| Entity Name: | MEDXEC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDXEC USA, 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: | 22 Jan 1992 (33 years ago) |
| Date of dissolution: | 09 Jun 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Jun 2003 (22 years ago) |
| Document Number: | V08150 |
| FEI/EIN Number |
650306539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2015 53RD AVE, VERO BEACH, FL, 32966, US |
| Mail Address: | 2015 53RD AVE, VERO BEACH, FL, 32966, US |
| ZIP code: | 32966 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENLAND GREGORY L | Director | 3220 NW 107TH AVENUE, CORAL SPRINGS, FL |
| MYERS MARGARET A | Vice President | 2015 53RD AVE, VERO BEACH, FL, 32966 |
| MYERS MARGARET A | Director | 2015 53RD AVE, VERO BEACH, FL, 32966 |
| MYERS MARGARET A | Secretary | 2015 53RD AVE, VERO BEACH, FL, 32966 |
| MYERS RICHARD L | Director | 2015 53RD AVE, VERO BEACH, FL, 32966 |
| MYERS RICHARD L | President | 2015 53RD AVE, VERO BEACH, FL, 32966 |
| MYERS RICHARD L | Agent | 2015 53RD AVE, VERO BEACH, FL, 32966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-06-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V44772. MERGER NUMBER 300000045373 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-24 | 2015 53RD AVE, VERO BEACH, FL 32966 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-24 | 2015 53RD AVE, VERO BEACH, FL 32966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-24 | 2015 53RD AVE, VERO BEACH, FL 32966 | - |
| AMENDMENT AND NAME CHANGE | 1993-05-28 | MEDXEC USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-24 |
| REINSTATEMENT | 2002-03-01 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-07-23 |
| ANNUAL REPORT | 1996-02-06 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
