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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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MIC-Info: RSA-MD5,RSA,
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 BMs4rkT6e8XMKq+a1dtBlg==

<SEC-DOCUMENT>0001144204-06-035575.txt : 20060824
<SEC-HEADER>0001144204-06-035575.hdr.sgml : 20060824
<ACCEPTANCE-DATETIME>20060824111328
ACCESSION NUMBER:		0001144204-06-035575
CONFORMED SUBMISSION TYPE:	25
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20060824
DATE AS OF CHANGE:		20060824
EFFECTIVENESS DATE:		20060824

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MEDIFAST INC
		CENTRAL INDEX KEY:			0000910329
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS FOOD PREPARATIONS & KINDRED PRODUCTS [2090]
		IRS NUMBER:				133714405
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		25
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31573
		FILM NUMBER:		061052280

	BUSINESS ADDRESS:	
		STREET 1:		11445 CRONHILL DRIVE
		CITY:			OWINGS MILLS
		STATE:			MD
		ZIP:			21117
		BUSINESS PHONE:		7327640619

	MAIL ADDRESS:	
		STREET 1:		11445 CRONHILL DRIVE
		CITY:			OWINGS MILLS
		STATE:			MD
		ZIP:			21117

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HEALTHRITE INC
		DATE OF NAME CHANGE:	19951120

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	XX
		DATE OF NAME CHANGE:	19950619

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	00
		DATE OF NAME CHANGE:	19950619
</SEC-HEADER>
<DOCUMENT>
<TYPE>25
<SEQUENCE>1
<FILENAME>v051363_form25.txt
<TEXT>

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                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                                     FORM 25

            NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION
           UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934.

                        Commission File Number 000-23016

- --------------------------------------------------------------------------------
                       Issuer:   Medifast, Inc.
                       Exchange: American Stock Exchange
- --------------------------------------------------------------------------------
             (Exact name of Issuer as specified in its charter, and
          name of Exchange where security is listed and/or registered)

- --------------------------------------------------------------------------------
                       Address:          11445 Cronhill Drive
                                         Owings Mills, Maryland 21117
                       Telephone number: 410-581-8042
- --------------------------------------------------------------------------------
    (Address, including zip code, and telephone number, including area code,
                    of Issuer's principal executive offices)

- --------------------------------------------------------------------------------
                          Common Stock, par value $.001
- --------------------------------------------------------------------------------
                      (Description of class of securities)

Please place an X in the box to designate the rule provision relied upon to
strike the class of securities from listing and registration:

      |_|   17 CFR 240.12d2-2(a)(1)

      |_|   17 CFR 240.12d2-2(a)(2)

      |_|   17 CFR 240.12d2-2(a)(3)

      |_|   17 CFR 240.12d2-2(a)(4)

      |_|   Pursuant to 17 CFR 240.12d2-2(b), the Exchange has complied with its
            rules to strike the class of securities from listing and/or withdraw
            registration on the Exchange. (1)

      |X|   Pursuant to 17 CFR 240.12d2-2(c), the Issuer has complied with its
            rules of the Exchange and the requirements of 17 CFR 240.12d-2(c)
            governing the voluntary withdrawal of the class of securities from
            listing and registration on the Exchange.
<PAGE>

Pursuant to the requirements of the Securities Exchange Act of 1934, Medifast,
Inc. certifies that it has reasonable grounds to believe that it meets all of
the requirements for filing the Form 25 and has caused this notification to be
signed on its behalf by the undersigned duly authorized person.

  --------------------        --------------------        --------------------
      2006-08-24          By    Michael McDevitt            President & CFO
  --------------------        --------------------        --------------------
        Date                         Name                        Title
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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