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  5. AMERICAN MEDICAL ALARMS, INC.

AMERICAN MEDICAL ALARMS, INC.

Branch

Company Details

Entity Name: AMERICAN MEDICAL ALARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Apr 2000 (25 years ago)
Branch of: AMERICAN MEDICAL ALARMS, INC., ILLINOIS (Company Number CORP_60157715)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: F00000002239
FEI/EIN Number 364258022
Address: 4414 SE 16TH PLACE, SUITE# 4, CAPE CORAL, FL, 33904
Mail Address: 1401 sw 57th street, CAPE CORAL, FL, 33914, US
ZIP code: 33904
County: Lee
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN MEDICAL ALARMS INC 401 K PROFIT SHARING PLAN TRUST 2018 364258022 2019-09-26 AMERICAN MEDICAL ALARMS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 2395404655
Plan sponsor’s address 4414 SE 16TH PL STE 4, CAPE CORAL, FL, 339047459

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing JANE RILEY
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL ALARMS INC 401 K PROFIT SHARING PLAN TRUST 2012 364258022 2013-06-04 AMERICAN MEDICAL ALARMS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621610
Sponsor’s telephone number 2395404655
Plan sponsor’s address 4414 SE 16TH PL STE 4, CAPE CORAL, FL, 339047459

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing AMERICAN MEDICAL ALARMS INC
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL ALARMS INC 401 K PROFIT SHARING PLAN TRUST 2011 364258022 2012-05-07 AMERICAN MEDICAL ALARMS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621610
Sponsor’s telephone number 2395404655
Plan sponsor’s address 4414 SE 16TH PL STE 4, CAPE CORAL, FL, 339047459

Plan administrator’s name and address
Administrator’s EIN 364258022
Plan administrator’s name AMERICAN MEDICAL ALARMS INC
Plan administrator’s address 4414 SE 16TH PL STE 4, CAPE CORAL, FL, 339047459
Administrator’s telephone number 2395404655

Signature of
Role Plan administrator
Date 2012-05-07
Name of individual signing AMERICAN MEDICAL ALARMS INC
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL ALARMS INC 401 K PROFIT SHARING PLAN TRUST 2010 364258022 2011-05-09 AMERICAN MEDICAL ALARMS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621610
Sponsor’s telephone number 2395404655
Plan sponsor’s address 4414 SE 16TH PLACE, SUITE 4, CAPE CORAL, FL, 33904

Plan administrator’s name and address
Administrator’s EIN 364258022
Plan administrator’s name AMERICAN MEDICAL ALARMS INC
Plan administrator’s address 4414 SE 16TH PLACE, SUITE 4, CAPE CORAL, FL, 33904
Administrator’s telephone number 2395404655

Signature of
Role Plan administrator
Date 2011-05-09
Name of individual signing AMERICAN MEDICAL ALARMS INC
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL ALARMS INC 2009 364258022 2010-07-21 AMERICAN MEDICAL ALARMS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621610
Sponsor’s telephone number 2395404655
Plan sponsor’s address 4414 SE 16TH PLACE, SUITE 4, CAPE CORAL, FL, 33904

Plan administrator’s name and address
Administrator’s EIN 364258022
Plan administrator’s name AMERICAN MEDICAL ALARMS INC
Plan administrator’s address 4414 SE 16TH PLACE, SUITE 4, CAPE CORAL, FL, 33904
Administrator’s telephone number 2395404655

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing AMERICAN MEDICAL ALARMS INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CHARLES C. JONES, II ESQ. Agent 1633 SE 47TH TERRACE, CAPE CORAL, FL, 33904

President

Name Role Address
SCHALL KIRBY J President 1401 SW 57TH ST, CAPE CORAL, FL, 33914

Chairman

Name Role Address
SCHALL KIRBY J Chairman 1401 SW 57TH ST, CAPE CORAL, FL, 33914

Director

Name Role Address
SCHALL KIRBY J Director 1401 SW 57TH ST, CAPE CORAL, FL, 33914
SCHALL GRETA M Director 1401 SW 57TH ST, CAPE CORAL, FL, 33914

Secretary

Name Role Address
SCHALL GRETA M Secretary 1401 SW 57TH ST, CAPE CORAL, FL, 33914

Treasurer

Name Role Address
SCHALL GRETA M Treasurer 1401 SW 57TH ST, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF MAILING ADDRESS 2014-01-08 4414 SE 16TH PLACE, SUITE# 4, CAPE CORAL, FL 33904 No data
REGISTERED AGENT NAME CHANGED 2012-07-17 CHARLES C. JONES, II ESQ. No data
REGISTERED AGENT ADDRESS CHANGED 2012-07-17 1633 SE 47TH TERRACE, CAPE CORAL, FL 33904 No data
CHANGE OF PRINCIPAL ADDRESS 2006-01-18 4414 SE 16TH PLACE, SUITE# 4, CAPE CORAL, FL 33904 No data

Documents

Name Date
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-07-17
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-23
ANNUAL REPORT 2009-03-21
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-06
ANNUAL REPORT 2006-01-18

Related by officers

SCHALL KIRBY J

K & G PROPERTIES, L.L.C.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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