| Entity Name: | MEDITEK HEALTH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDITEK HEALTH CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Sep 1991 (34 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | S78820 |
| FEI/EIN Number |
593095093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 S. AUSTRALIAN AVE, 9TH FLOOR, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 250 S. AUSTRALIAN AVE, 9TH FLOOR, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MARAIST LEON | President | 250 S. AUSTRALIAN AVE, 9TH FLOOR, WEST PALM BEACH, FL, 33401 |
| MCINTOSH DAVE | Director | 250 S. AUSTRALIAN AVE, 9TH FLOOR, WEST PALM BEACH, FL, 33401 |
| SHAW PAUL A | EVPC | 250 S. AUSTRALIAN AVE, 9TH FLOOR, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-07 | 250 S. AUSTRALIAN AVE, 9TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-07 | 250 S. AUSTRALIAN AVE, 9TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 1991-09-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000936669 | TERMINATED | 1000000319179 | PALM BEACH | 2012-10-09 | 2032-12-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-06-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
