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ADVANTAGE MEDICAL ELECTRONICS, INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2015-04-28
Name of individual signing MARY KENDRICKS
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE MEDICAL ELECTRONICS, INC. EMPLOYEES SAVINGS TRUST 2013 650284999 2014-07-22 ADVANTAGE MEDICAL ELECTRONICS, INC. 26
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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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