MEDIWATCH USA, INC. (Entity# 1507055) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 29, 2010. The entity status is Revoked.
Business ID | 1507055 |
Control Number | 10007764 |
Business Name | MEDIWATCH USA, INC. |
Business Status | Revoked |
Registration Date | 2010-01-29 |
Dissolved Date | 2016-12-07 |
Last Registration Year | 2014 |
Jurisdiction | Florida |
Business Type | Foreign Profit Corporation |
Principal Address |
1501 Northpoint Parkway Ste. 103 West Palm Beach FL 33407 |
Agent Name | CORPORATE CREATIONS NETWORK, INC. |
Agent Address |
2985 Gordy Parkway1st Floor Marietta GA 30068 |
Title | Officer Name | Officer Address |
---|---|---|
CEO | PHILIP STIMPSON | 1501 Northpoint Parkway, Ste. 103, West Palm Beach, FL 33407 |
CFO | PHILIP STIMPSON | 1501 Northpoint Parkway, Ste. 103, West Palm Beach, FL 33407 |
Secretary | PHILIP STIMPSON | 1501 Northpoint Parkway, Ste. 103, West Palm Beach, FL 33407 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
13601863 | 2016-12-07 | 2016-12-07 | Revocation |
13339653 | 2016-09-21 | 2016-09-21 | Notice of Admin. Dissolution/Revocation |
10448454 | 2014-03-05 | Annual Registration (2014) | |
10110893 | 2013-02-25 | Annual Registration (2013) | |
09504959 | 2012-02-27 | Annual Registration (2012) | |
09516785 | 2011-03-22 | Annual Registration (2011) | |
01493268 | 2010-01-29 | Business Formation |
Street Address |
1501 NORTHPOINT PARKWAY Ste. 103 |
City | West Palm Beach |
State | FL |
Zip Code | 33407 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
IMCS Group, Inc. | 340 Royal Poinciana Way Suite 317-381, West Palm Beach, FL 33407 | C T CORPORATION SYSTEM | 2019-09-04 |
Tresbellesoapery LLC | 4636 North Congress Ave., West Palm Beach, FL 33407 | United States Corporation Agents, Inc. | 2019-04-01 |
Campany Roof Maintenance Roofing Division, LLC | 917 28th Street, West Palm Beach, FL 33407 | Tom Boylan | 2018-10-05 |
Prosperity Home Finance Inc | 516 29th Street, West Palm Beach, FL 33407 | Ann Griffith | 2016-06-27 |
AH FOREST ARMS, LLC | 1804 N. Dixie Highway, Suite C, West Palm Beach, GA 33407 | Peter F. Aquart | 2015-05-27 |
PLEASANT ACRES 44, LLC | 1804 N. Dixie Hwy., Suite C, West Palm Beach, FL 33407 | Peter F. Aquart | 2015-05-20 |
Allergy Solutions and Services LLC | 5725 Corporate Way Suite 105, West Palm Beach, FL 33407 | Corporate Creations Network Inc. | 2015-02-02 |
WhalZ Group LLC | 5725 Corporate Way Suite 107, West Palm Beach, FL 33407 | Corporate Creations Network Inc. | 2015-02-02 |
GCI Consultants, LLC | 2460 Metrocentre Blvd, West Palm Beach, FL 33407 | Hall Brodie, P.E. | 2013-10-17 |
KAST CONSTRUCTION COMPANY, LLC | 701 Northpoint Parkway, Suite 400, West Palm Beach, FL 33407 | NORTHWEST REGISTERED AGENT SERVICE, INC. | 2013-10-16 |
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Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATE CREATIONS NETWORK, INC. | 2985 Gordy Parkway1st Floor, Marietta, GA 30068 |
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Group Consultants, Inc. | 2601 Summers St Nw, Suite 210, Kennesaw, GA 30144-3548 | Corporate Creations Network, Inc. | 2019-01-22 |
IREM SOLUTIONS, INC. | 586 North French Road, Suite 1, 2985 Gordy Parkway, 1st Floor, Amherst, New York 14228, GA 30066 | Corporate Creations Network, Inc. | 2018-12-07 |
City | West Palm Beach |
Zip Code | 33407 |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.