Medefile International, Inc. Overview
Medefile International, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, January 26, 2001 and is approximately twenty-five years old, according to public records filed with Nevada Secretary of State.
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Medefile International, Inc.
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Key People
Who own Medefile International, Inc.
| Name | |
|---|---|
| J. Mark Goode 2 |
NonDir
NonPres
NonSec
NonTreas
Director
|
| Niquana M. Noel |
NonDir
|
| Niquana M. Noel |
President
CEO
Treasurer
Director
Secretary
|
| Kevin Hauser |
President
CEO
Treasurer
Director
Secretary
|
| David Dorr |
CEO
|
| Glenn Truitt 3 |
Secretary
|
| Lou Naser |
Director
|
| Rudolf Huppi |
Director
|
| Carlos Naupari |
Director
|
| Frank Jakovac |
Director
|
| Michael S. Delin |
Director
NonDir
|
| Brian Dorr |
COO
|
Showing 8 records out of 12
Corporate Filings for Medefile International, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F10000001927 |
| Date Filed: | Thursday, April 22, 2010 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C2171-2001 |
| Date Filed: | Friday, January 26, 2001 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/26/2001 | Articles of Incorporation | BREAK-DOWN ON STOCK 100,000,000 @ .0001 = 10,000 RAJ |
|
2/6/2001 | Merger | ARTICLES OF MERGER FILED MERGING SEPTIMA ENTERPRISES, INC. A (CO) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (3)PGS MXB |
|
3/5/2001 | Annual List | |
|
8/4/2003 | Amendment | REINSTATED/REVOKED - 02/01/2003 RXS |
|
2/3/2004 | Annual List | List of Officers for 2004 to 2005 |
|
8/31/2004 | Amendment | CAPITAL STOCK WAS 100,000,000 @ .0001 RAF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV. ACTUAL STOCK IS: 110,000,000 @ .0001 = 11,000 2 PGS. $175 RAF |
|
11/17/2005 | Merge In | 11/17/05 FED EX (7925 8440 4600) 1FSC |
|
1/6/2006 | Amendment | 1/6/06 FED EX (7918 2698 8053) 1FSC Previous Stock Value: Par Value Shares: 110,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 11,000.00New Stock Value: Par Value Shares: 310,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 31,000.00 |
|
1/11/2006 | Annual List | |
|
1/12/2006 | Merge In | FED EX 011306 |
|
1/13/2006 | Correction | FED EX 011306 |
|
7/7/2006 | Annual List | |
|
2/23/2007 | Annual List | |
|
2/26/2007 | Registered Agent Change | |
|
1/30/2008 | Annual List | 2008-2009 |
|
1/2/2009 | Designation | |
|
1/21/2009 | Amendment | Previous Stock Value: Par Value Shares: 310,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 31,000.00New Stock Value: Par Value Shares: 1,500,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,510,000.00 |
|
12/15/2009 | Annual List | 09/10 |
|
4/13/2010 | Amendment | Previous Stock Value: Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 1,500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,510,000.00New Stock Value: Par Value Shares: 3,000,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 310,000.00 |
|
4/16/2010 | Annual List | |
|
7/20/2010 | Amendment | Previous Stock Value: Par Value Shares: 3,000,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 310,000.00New Stock Value: Par Value Shares: 5,000,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 501,000.00 |
|
4/21/2011 | Annual List | 11-12 |
|
4/2/2012 | Annual List | |
|
4/10/2012 | Designation | |
|
4/17/2012 | Amendment | Previous Stock Value: Par Value Shares: 5,000,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 501,000.00New Stock Value: Par Value Shares: 75,000,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 7,501,000.00 |
|
10/2/2012 | Amendment | Previous Stock Value: Par Value Shares: 75,000,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 7,501,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 11,000.00 |
|
3/21/2013 | Annual List | |
|
12/19/2013 | Amendment | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 11,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 51,000.00 |
|
1/31/2014 | Annual List | |
|
1/31/2015 | Annual List | |
|
2/13/2015 | Amendment | Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 51,000.00New Stock Value: Par Value Shares: 700,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 71,000.00 |
|
6/29/2015 | Amendment | |
|
8/16/2016 | Annual List | |
|
1/30/2017 | Annual List | |
|
9/29/2017 | Designation | SERIES C CONVERTIBLE PREFERRED STOCK |
|
10/24/2017 | Amendment | |
|
1/31/2018 | Annual List | |
|
2/28/2018 | Amendment | |
|
7/2/2018 | Amended List | |
|
1/29/2019 | Annual List |
Trademarks for Medefile International, Inc.
|
Serial Number:
77922764
Drawing Code: 4000
|
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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Corporate Records