| Name: | MED-STAFF, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 21 May 2003 (22 years ago) |
| Business ID: | 736550 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6551 Park of Commerce BlvdBoca Raton, FL 33487 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Emil Hensel | Vice President | 6551 Park Of Commerce Blvd, Boca Raton, FL 33487 |
| Name | Role | Address |
|---|---|---|
| Victor Kalafa | Director | 6551 Park Of Commerce Blvd, Boca Raton, FL 33487 |
| Joseph A Boshart | Director | 6551 Park Of Commerce Blvd, Boca Raton, FL 33487 |
| Thomas C. Dircks | Director | 535 Madison Avenue, New York, NY 10022 |
| Emil Hensel | Director | 6551 Park Of Commerce Blvd, Boca Raton, FL 33487 |
| Name | Role | Address |
|---|---|---|
| Victor Kalafa | President | 6551 Park Of Commerce Blvd, Boca Raton, FL 33487 |
| Name | Role | Address |
|---|---|---|
| Joseph A Boshart | Other | 6551 Park Of Commerce Blvd, Boca Raton, FL 33487 |
| Name | Role | Address |
|---|---|---|
| Susan E. Ball | Secretary | 6551 Park Of Commerce Blvd, Boca Raton, FL 33487 |
| Name | Role | Address |
|---|---|---|
| Timothy Rodden | Member | 3805 West Chester PikeSuite 200, Newtown Square, PA 19073 |
| James R. Huston | Member | 3805 West Chester PikeSuite 200, Newtown Square, PA 19073 |
| Name | Role | Address |
|---|---|---|
| Darren Portner | Assistant Secretary | 6551 Park Of Commerce Blvd., Boca Raton, FL 33487 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2012-08-20 | Withdrawal |
| Annual Report | Filed | 2012-04-04 | Annual Report |
| Annual Report | Filed | 2011-03-28 | Annual Report |
| Annual Report | Filed | 2010-03-18 | Annual Report |
| Annual Report | Filed | 2009-02-13 | Annual Report |
| Annual Report | Filed | 2008-03-25 | Annual Report |
| Reinstatement | Filed | 2007-12-07 | Reinstatement |
| Annual Report | Filed | 2007-03-26 | Annual Report |
Date of last update: 07 Jan 2025
Sources: Mississippi Secretary of State
