| Entity Name: | NCG MEDICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NCG MEDICAL SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 1992 (33 years ago) |
| Document Number: | V19943 |
| FEI/EIN Number |
593113691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1402 Edgewater Dr, Orlando, FL, 32804, US |
| Mail Address: | 1402 Edgewater Dr, Orlando, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arias Tony | Director | 1402 Edgewater Dr, Orlando, FL, 32804 |
| Arias Antonio O | President | 1402 Edgewater Dr, Orlando, FL, 32804 |
| ARIAS FRANCISCO A | Director | 1402 Edgewater Dr, Orlando, FL, 32804 |
| Arias Carlos | Director | 1402 Edgewater Dr, Orlando, FL, 32804 |
| ARIAS ANTONIO | Agent | 1402 Edgewater Dr, Orlando, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 1402 Edgewater Dr, 101, Orlando, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 1402 Edgewater Dr, 101, Orlando, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 1402 Edgewater Dr, 101, Orlando, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-14 | ARIAS, ANTONIO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000198048 | TERMINATED | 1000000884387 | SEMINOLE | 2021-04-15 | 2041-04-28 | $ 14,879.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000818458 | TERMINATED | 1000000849186 | SEMINOLE | 2019-11-22 | 2039-12-18 | $ 145.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000621870 | TERMINATED | 1000000792700 | SEMINOLE | 2018-08-08 | 2038-09-05 | $ 311.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J02000178404 | LAPSED | 0000485310 | 04388 00770 | 2002-04-23 | 2022-05-04 | $ 25,404.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL328105607 |
| J02000180947 | TERMINATED | 0000485310 | 04388 00770 | 2002-04-23 | 2007-05-07 | $ 25,404.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL328105607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
