| Entity Name: | MEDITEK PALM BEACH GARDENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDITEK PALM BEACH GARDENS, 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: | 19 Dec 1991 (33 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: | V01143 |
| FEI/EIN Number |
593106756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3555 BURNS RD, SUITE 105, PALM BEACH GARDENS, FL, 33401, US |
| Mail Address: | 250 S AUSTRALAIN AVENUE, 9TH FLOOR, W PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW PAUL A | VCPO | 250 S AUSTRALIAN AVENUE 9TH FL, W PALM BEACH, FL, 33401 |
| MARAIST LEON | President | 250 S AUSTRALIAN AVE 9TH FL, W PALM BEACH, FL, 33401 |
| MARAIST LEON | Chief Executive Officer | 250 S AUSTRALIAN AVE 9TH FL, W PALM BEACH, FL, 33401 |
| HARTLEY KEITH | Chairman | 250 S AUSTRALIAN AVE 9TH FL, W PALM BEACH, FL, 33401 |
| HARTLEY KEITH | Director | 250 S AUSTRALIAN AVE 9TH FL, W PALM BEACH, FL, 33401 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-07 | 3555 BURNS RD, SUITE 105, PALM BEACH GARDENS, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-07 | 3555 BURNS RD, SUITE 105, PALM BEACH GARDENS, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-16 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 1992-02-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-10-29 |
| 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 | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
