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  5. MED-LAB SUPPLY CO INC

MED-LAB SUPPLY CO INC - Florida Company Profile

Company Details

Entity Name: MED-LAB SUPPLY CO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MED-LAB SUPPLY CO INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jun 1963 (62 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Nov 2011 (13 years ago)
Document Number: 270773
FEI/EIN Number 591022024

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 800 WATERFORD WAY, MIAMI, FL, 33126, US
Address: 800 WATERFORD WAY, SUITE 950, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MED-LAB SUPPLY CO., INC. PROFIT SHARING 401(K) PLAN 2017 591022024 2018-07-25 MED-LAB SUPPLY CO., INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 811310
Sponsor’s telephone number 3056425144
Plan sponsor’s address 923 NW 27TH AVE, MIAMI, FL, 331253016

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing ISABEL DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing ISABEL DIAZ
Valid signature Filed with authorized/valid electronic signature
MED-LAB SUPPLY CO., INC. PROFIT SHARING/401K PLAN 2016 591022024 2017-07-17 MED-LAB SUPPLY CO., INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 811310
Sponsor’s telephone number 3056425144
Plan sponsor’s address 923 NW 27TH AVE, MIAMI, FL, 331253016

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing ISABEL DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-17
Name of individual signing ISABEL DIAZ
Valid signature Filed with authorized/valid electronic signature
MED-LAB SUPPLY CO., INC. PROFIT SHARING/401K PLAN 2015 591022024 2016-07-07 MED-LAB SUPPLY CO., INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 811310
Sponsor’s telephone number 3056425144
Plan sponsor’s address 923 NW 27TH AVE, MIAMI, FL, 331253016

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing GONZALO DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-07
Name of individual signing GONZALO DIAZ
Valid signature Filed with authorized/valid electronic signature
MED-LAB SUPPLY CO., INC. PROFIT SHARING/401K PLAN 2014 591022024 2015-07-22 MED-LAB SUPPLY CO., INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 811310
Sponsor’s telephone number 3056425144
Plan sponsor’s address 923 NW 27TH AVE, MIAMI, FL, 331253016

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing CAROL MAQUEIRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing CAROL MAQUEIRA
Valid signature Filed with authorized/valid electronic signature
MED-LAB SUPPLY CO., INC. PROFIT SHARING/401K PLAN 2013 591022024 2014-07-15 MED-LAB SUPPLY CO., INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 811310
Sponsor’s telephone number 3056425144
Plan sponsor’s address 923 NW 27TH AVE, MIAMI, FL, 331253016

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing ISABEL DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing ISABEL DIAZ
Valid signature Filed with authorized/valid electronic signature
MED-LAB SUPPLY CO., INC. PROFIT SHARING/401K PLAN 2012 591022024 2013-07-01 MED-LAB SUPPLY CO., INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 811310
Sponsor’s telephone number 3056425144
Plan sponsor’s address 923 NW 27TH AVE, MIAMI, FL, 331253016

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing GONZALO DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-01
Name of individual signing GONZALO DIAZ
Valid signature Filed with authorized/valid electronic signature
MED-LAB SUPPLY CO., INC. PROFIT SHARING/401K PLAN 2011 591022024 2012-07-12 MED-LAB SUPPLY CO., INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 811310
Sponsor’s telephone number 3056425144
Plan sponsor’s address 923 NW 27TH AVE, MIAMI, FL, 331253016

Plan administrator’s name and address
Administrator’s EIN 591022024
Plan administrator’s name MED-LAB SUPPLY CO., INC.
Plan administrator’s address 923 NW 27TH AVE, MIAMI, FL, 331253016
Administrator’s telephone number 3056425144

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing GONZALO DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-12
Name of individual signing GONZALO DIAZ
Valid signature Filed with authorized/valid electronic signature
MED-LAB SUPPLY CO., INC. PROFIT SHARING/401K PLAN 2010 591022024 2011-07-25 MED-LAB SUPPLY CO., INC. 85
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 811310
Sponsor’s telephone number 3056425144
Plan sponsor’s address 923 NW 27TH AVE, MIAMI, FL, 331253016

Plan administrator’s name and address
Administrator’s EIN 591022024
Plan administrator’s name MED-LAB SUPPLY CO., INC.
Plan administrator’s address 923 NW 27TH AVE, MIAMI, FL, 331253016
Administrator’s telephone number 3056425144

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing GONZALO DIAZ
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing GONZALO DIAZ
Valid signature Filed with incorrect/unrecognized electronic signature
MED-LAB SUPPLY CO., INC. PROFIT SHARING/401K PLAN 2010 591022024 2011-07-25 MED-LAB SUPPLY CO., INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 811310
Sponsor’s telephone number 3056425144
Plan sponsor’s address 923 NW 27TH AVE, MIAMI, FL, 331253016

Plan administrator’s name and address
Administrator’s EIN 591022024
Plan administrator’s name MED-LAB SUPPLY CO., INC.
Plan administrator’s address 923 NW 27TH AVE, MIAMI, FL, 331253016
Administrator’s telephone number 3056425144

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing GONZALO DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing GONZALO DIAZ
Valid signature Filed with authorized/valid electronic signature
MED-LAB SUPPLY CO., INC. PROFIT SHARING/401K PLAN 2009 591022024 2010-06-23 MED-LAB SUPPLY CO., INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 811310
Sponsor’s telephone number 3056425144
Plan sponsor’s address 923 NW 27TH AVE, MIAMI, FL, 331253016

Plan administrator’s name and address
Administrator’s EIN 591022024
Plan administrator’s name MED-LAB SUPPLY CO., INC.
Plan administrator’s address 923 NW 27TH AVE, MIAMI, FL, 331253016
Administrator’s telephone number 3056425144

Signature of
Role Plan administrator
Date 2010-06-23
Name of individual signing GONZALO A. DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-23
Name of individual signing GONZALO A. DIAZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIAZ GONZALO AIII Chief Executive Officer 800 WATERFORD WAY, SUITE 950, MIAMI, FL, 33126
DIAZ AGUSTIN L Secretary 800 WATERFORD WAY, SUITE 950, MIAMI, FL, 33126
DIAZ ISABEL Treasurer 800 WATERFORD WAY, SUITE 950, MIAMI, FL, 33126
DIAZ GONZALO AIII Agent 800 WATERFORD WAY, SUITE 950, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000087842 CENTELLA ACTIVE 2024-07-22 2029-12-31 - 800 WATERFORD WAY, SUITE 950, MIAMI, FL, 33126
G18000086535 MED-LAB EXPIRED 2018-08-06 2023-12-31 - 923 NW 27TH AVENUE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-06 800 WATERFORD WAY, SUITE 950, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-11-14 800 WATERFORD WAY, SUITE 950, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-22 800 WATERFORD WAY, SUITE 950, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2013-10-25 DIAZ, GONZALO A, III -
AMENDMENT 2011-11-21 - -

Documents

Name Date
ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-12

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 36C24824P2443 2024-09-18 2024-12-31 2024-12-31
Unique Award Key CONT_AWD_36C24824P2443_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 138774.20
Current Award Amount 138774.20
Potential Award Amount 138774.20

Description
Title MAINTENANCE AND REPAIRS
NAICS Code 811210: ELECTRONIC AND PRECISION EQUIPMENT REPAIR AND MAINTENANCE
Product and Service Codes J065: MAINT/REPAIR/REBUILD OF EQUIPMENT- MEDICAL, DENTAL, AND VETERINARY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient MED-LAB SUPPLY CO INC
UEI F3KNLZT271T4
Recipient Address UNITED STATES, 800 NW 62ND AVE, STE 950, MIAMI, MIAMI-DADE, FLORIDA, 331265059
PO AWARD VA24812PB003 2012-09-28 2012-10-28 2012-10-28
Unique Award Key CONT_AWD_VA24812PB003_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMART POOL
NAICS Code 423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes J066: MAINT/REPAIR/REBUILD OF EQUIPMENT- INSTRUMENTS AND LABORATORY EQUIPMENT

Recipient Details
Recipient MED-LAB SUPPLY CO INC
UEI F3KNLZT271T4
Legacy DUNS 032531188
Recipient Address 923 NW 27TH AVE, MIAMI, 331253016, UNITED STATES
PO AWARD VA24813P0013 2012-09-28 2012-10-28 2012-10-28
Unique Award Key CONT_AWD_VA24813P0013_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMART POOL
NAICS Code 423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes J066: MAINT/REPAIR/REBUILD OF EQUIPMENT- INSTRUMENTS AND LABORATORY EQUIPMENT

Recipient Details
Recipient MED-LAB SUPPLY CO INC
UEI F3KNLZT271T4
Legacy DUNS 032531188
Recipient Address 923 NW 27TH AVE, MIAMI, 331253016, UNITED STATES
PO AWARD VA24812P5473 2012-09-24 2012-09-24 2012-09-24
Unique Award Key CONT_AWD_VA24812P5473_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMART POOL
NAICS Code 423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes J066: MAINT/REPAIR/REBUILD OF EQUIPMENT- INSTRUMENTS AND LABORATORY EQUIPMENT

Recipient Details
Recipient MED-LAB SUPPLY CO INC
UEI F3KNLZT271T4
Legacy DUNS 032531188
Recipient Address 923 NW 27TH AVE, MIAMI, 331253016, UNITED STATES
PO AWARD VA24812P4095 2012-09-21 2012-09-21 2012-09-21
Unique Award Key CONT_AWD_VA24812P4095_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMART POOL
NAICS Code 811219: OTHER ELECTRONIC AND PRECISION EQUIPMENT REPAIR AND MAINTENANCE
Product and Service Codes J065: MAINT/REPAIR/REBUILD OF EQUIPMENT- MEDICAL, DENTAL, AND VETERINARY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient MED-LAB SUPPLY CO INC
UEI F3KNLZT271T4
Legacy DUNS 032531188
Recipient Address 923 NW 27TH AVE, MIAMI, 331253016, UNITED STATES
PO AWARD VA24812P5356 2012-09-21 2012-09-21 2012-09-21
Unique Award Key CONT_AWD_VA24812P5356_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMART POOL
NAICS Code 423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes J066: MAINT/REPAIR/REBUILD OF EQUIPMENT- INSTRUMENTS AND LABORATORY EQUIPMENT

Recipient Details
Recipient MED-LAB SUPPLY CO INC
UEI F3KNLZT271T4
Legacy DUNS 032531188
Recipient Address 923 NW 27TH AVE, MIAMI, 331253016, UNITED STATES
PO AWARD VA24812P3793 2012-09-21 2012-09-21 2012-09-21
Unique Award Key CONT_AWD_VA24812P3793_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMART POOL
NAICS Code 423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes J065: MAINT/REPAIR/REBUILD OF EQUIPMENT- MEDICAL, DENTAL, AND VETERINARY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient MED-LAB SUPPLY CO INC
UEI F3KNLZT271T4
Legacy DUNS 032531188
Recipient Address 923 NW 27TH AVE, MIAMI, 331253016, UNITED STATES
PO AWARD VA24812P3702 2012-09-21 2012-09-21 2012-09-21
Unique Award Key CONT_AWD_VA24812P3702_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMART POOL
NAICS Code 423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes J066: MAINT/REPAIR/REBUILD OF EQUIPMENT- INSTRUMENTS AND LABORATORY EQUIPMENT

Recipient Details
Recipient MED-LAB SUPPLY CO INC
UEI F3KNLZT271T4
Legacy DUNS 032531188
Recipient Address 923 NW 27TH AVE, MIAMI, 331253016, UNITED STATES
PO AWARD VA24812P3791 2012-09-21 2012-09-21 2012-09-21
Unique Award Key CONT_AWD_VA24812P3791_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title SMART POOL
NAICS Code 423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes J065: MAINT/REPAIR/REBUILD OF EQUIPMENT- MEDICAL, DENTAL, AND VETERINARY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient MED-LAB SUPPLY CO INC
UEI F3KNLZT271T4
Legacy DUNS 032531188
Recipient Address 923 NW 27TH AVE, MIAMI, 331253016, UNITED STATES
DCA AWARD VA248P1640 2012-09-04 2012-09-04 2012-09-04
Unique Award Key CONT_AWD_VA248P1640_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title CONTRACT FOR MAMMO UNIT SERVICE AGREEMENT BEING CANCELED AS IT WAS NEVER SENT TO THE VENDOR AND ACTIVATED.
NAICS Code 621511: MEDICAL LABORATORIES
Product and Service Codes H365: INSPECTION- MEDICAL, DENTAL, AND VETERINARY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient MED-LAB SUPPLY CO INC
UEI F3KNLZT271T4
Legacy DUNS 032531188
Recipient Address 923 NW 27TH AVE, MIAMI, 331253016, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1826157310 2020-04-28 0455 PPP 923 NW 27 AVE, MIAMI, FL, 33125
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1623900
Loan Approval Amount (current) 1623900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33125-1000
Project Congressional District FL-26
Number of Employees 180
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1639872.06
Forgiveness Paid Date 2021-04-29

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800 WATERFORD WAY, MIAMI, FL, 33126, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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