| Entity Name: | ADVANTAGE MEDICAL ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANTAGE MEDICAL ELECTRONICS, INC. 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: | 24 Sep 1991 (33 years ago) |
| Date of dissolution: | 07 Jul 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Jul 2015 (10 years ago) |
| Document Number: | S82323 |
| FEI/EIN Number |
650284999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10630 WILES RD, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 10630 WILES RD, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADVANTAGE MEDICAL ELECTRONICS, INC. EMPLOYEES SAVINGS TRUST | 2014 | 650284999 | 2015-04-28 | ADVANTAGE MEDICAL ELECTRONICS, INC. | 28 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-04-28 |
| Name of individual signing | MARY KENDRICKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 446190 |
| Sponsor’s telephone number | 9543459800 |
| Plan sponsor’s address | 10630 WILES ROAD, CORAL SPRINGS, FL, 33076 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-22 |
| Name of individual signing | MARY KENDRICKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Davis Kim A | Director | 10630 WILES RD., CORAL SPRINGS, FL, 33076 |
| Anderson Brian W | Director | 5550 W. Executive Drive, Tampa, FL, 33609 |
| Thompson Jeff | Director | 5550 W. Executive Drive, Tampa, FL, 33609 |
| Davis Kim A | Agent | 10630 WILES RD, CORAL SPRINGS, FL, 33076 |
| KENDRICKS, DAVID A. | President | 10630 WILES RD., CORAL SPRINGS, FL, 33076 |
| KENDRICKS, DAVID A. | Treasurer | 10630 WILES RD., CORAL SPRINGS, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08329700045 | ADVANTAGE MEDICAL CABLES & ELECTRONICS, INC. | EXPIRED | 2008-11-24 | 2013-12-31 | - | 10630 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-07-07 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ADVANTAGE MEDICAL ELECTRONICS, LLC. MERGER NUMBER 700000152767 |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | Davis, Kim A | - |
| MERGER | 2008-03-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000086435 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-22 | 10630 WILES RD, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-22 | 10630 WILES RD, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-22 | 10630 WILES RD, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| Merger | 2015-07-07 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-01-05 |
| Merger | 2008-03-28 |
| ANNUAL REPORT | 2008-01-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
