Medaire, Inc. is a Foreign Profit Corporation located in Phoenix, AZ. Established on March 13, 2003, this corporation is officially registered under the document number F03000001254 with the Florida Department Of State. It currently holds an active status, its FEI/EIN number is 98-0598955.
The primary and mailing address of the corporation is 4722 N. 24th Street Suite 450, Phoenix, AZ 85016, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Dolny, William Richard from Phoenix AZ, holding the position of President, Secretary, Treasurer, Director; Pijpekamp, Karel Van De from Singapore 248785 Sg, serving as the Director; Sabourin, Laurent from Urban Si, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 1201 Hays Street, Tallahassee, FL 32301.
As of the latest update, Medaire, Inc. filed its last annual reports on January 22, 2025
Active
Updated 8/19/2025 2:07:55 AM
Medaire, Inc.
Filing information
Company Name
Medaire, Inc.
Entity type
Foreign Profit Corporation
Governing Agency
Florida Department Of State
Document Number
F03000001254
FEI/EIN Number
98-0598955
Date Filed
March 13, 2003
Company Age
22 years 5 months
State
AZ
Status
Active
The data on Medaire, Inc. was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 8/19/2025.
Contact details
Principal Address
4722 N. 24th Street Suite 450
Phoenix, AZ 85016
Changed: 1/22/2025
Phoenix, AZ 85016
Changed: 1/22/2025
Mailing Address
4722 N. 24th Street Suite 450
Phoenix, AZ 85016
Changed: 1/22/2025
Phoenix, AZ 85016
Changed: 1/22/2025
Registered Agent Name & Address
Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301
Name Changed: 7/24/2014
Address Changed: 7/24/2014
Registered agent for 1754 entities. See all →
1201 Hays Street
Tallahassee, FL 32301
Name Changed: 7/24/2014
Address Changed: 7/24/2014
Registered agent for 1754 entities. See all →
Officer/Director Details
Dolny, William Richard
President, Secretary, Treasurer, Director
327 W Mountain Sky Ave
Phoenix, AZ 85045
President, Secretary, Treasurer, Director
327 W Mountain Sky Ave
Phoenix, AZ 85045
Pijpekamp, Karel Van De
Director
24 Mount Echo Park
Singapore 248785 Sg
Director
24 Mount Echo Park
Singapore 248785 Sg
Sabourin, Laurent
Director
5 Hullet Road, Suite 14-09
Urban, Singapore 229161 SG
Director
5 Hullet Road, Suite 14-09
Urban, Singapore 229161 SG
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
01/22/2025
Report Year
2023
Filed Date
03/13/2023
Report Year
2024
Filed Date
04/02/2024
Document Images
01/22/2025 -- ANNUAL REPORT
04/02/2024 -- ANNUAL REPORT
03/13/2023 -- ANNUAL REPORT
04/22/2022 -- ANNUAL REPORT
04/12/2021 -- ANNUAL REPORT
More...
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