MEDITEK-CHATHAM INDUSTRIES, INC.

Company Details

Entity Name:	MEDITEK-CHATHAM INDUSTRIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	18 May 1992 (33 years ago)
Date of dissolution:	19 Sep 2003 (21 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (21 years ago)
Document Number:	V36827
FEI/EIN Number	59-3122787
Mail Address:	250 S. AUSTRALIAN AVE, 9TH FLOOR, WEST PALM BEACH, FL 33401
Address:	33 MAIN STREET, CHATHAM, NJ 07928
Place of Formation:	FLORIDA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Financial Officer

Name	Role	Address
SHAW, PAUL A	Chief Financial Officer	250 S. AUSTRALIAN AVE, 9TH FLOOR, WEST PALM BEACH, FL 33401

President

Name	Role	Address
MARIST, LEON	President	250 S AUSTRALIAN AVENUE, 9TH FLOOR, WEST PALM BEACH, FL 33401

Chief Executive Officer

Name	Role	Address
MARIST, LEON	Chief Executive Officer	250 S AUSTRALIAN AVENUE, 9TH FLOOR, WEST PALM BEACH, FL 33401

Chairman

Name	Role	Address
KASSAN, GLEN	Chairman	250 S. AUSTRALIAN AVE, 9TH FLOOR, WEST PALM BEACH, FL 33401

Director

Name	Role	Address
KASSAN, GLEN	Director	250 S. AUSTRALIAN AVE, 9TH FLOOR, WEST PALM BEACH, FL 33401

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data
CHANGE OF MAILING ADDRESS	1998-05-07	33 MAIN STREET, CHATHAM, NJ 07928	No data
CHANGE OF PRINCIPAL ADDRESS	1997-06-16	33 MAIN STREET, CHATHAM, NJ 07928	No data
REGISTERED AGENT NAME CHANGED	1997-06-16	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	1997-06-16	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
ANNUAL REPORT	2002-04-30
ANNUAL REPORT	2001-09-12
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	1995-05-11

Date of last update: 03 Feb 2025

Sources: Florida Department of State