Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Palm Beach
    4. ›
  4. 33431
    5. ›
  5. MODERNIZING MEDICINE, INC.

MODERNIZING MEDICINE, INC.

Company Details

Entity Name: MODERNIZING MEDICINE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 23 Mar 2010 (15 years ago)
Document Number: F10000001475
FEI/EIN Number 272070905
Address: 4850 T-Rex Avenue, Boca Raton, FL, 33431, US
Mail Address: 4850 T-Rex Avenue, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODERNIZING MEDICINE, INC. WELFARE BENEFITS PLAN 2017 272070905 2018-09-24 MODERNIZING MEDICINE, INC. 500
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2013-03-01
Business code 541511
Sponsor’s telephone number 5618802998
Plan sponsor’s mailing address 3600 FAU BLVD STE 202, BOCA RATON, FL, 334316474
Plan sponsor’s address 3600 FAU BLVD STE 202, BOCA RATON, FL, 334316474

Number of participants as of the end of the plan year
Active participants 597

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing KAREN OBYRNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-19
Name of individual signing KAREN OBYRNE
Valid signature Filed with authorized/valid electronic signature
MODERNIZING MEDICINE, INC. EMPLOYEE BENEFIT PLAN 2017 272070905 2018-09-24 MODERNIZING MEDICINE, INC. 415
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-03-01
Business code 541511
Sponsor’s telephone number 5618802998
Plan sponsor’s mailing address 3600 FAU BLVD STE 202, BOCA RATON, FL, 334316474
Plan sponsor’s address 3600 FAU BLVD STE 202, BOCA RATON, FL, 334316474

Number of participants as of the end of the plan year
Active participants 501
Retired or separated participants receiving benefits 7

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing KAREN OBYRNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-19
Name of individual signing KAREN OBYRNE
Valid signature Filed with authorized/valid electronic signature
MODERNIZING MEDICINE, INC. WELFARE BENEFITS PLAN 2016 272070905 2017-10-02 MODERNIZING MEDICINE, INC. 439
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2013-03-01
Business code 541511
Sponsor’s telephone number 5618802998
Plan sponsor’s mailing address 3600 FAU BLVD STE 202, BOCA RATON, FL, 334316474
Plan sponsor’s address 3600 FAU BLVD STE 202, BOCA RATON, FL, 334316474

Number of participants as of the end of the plan year
Active participants 500

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing KAREN OBYRNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing KAREN OBYRNE
Valid signature Filed with authorized/valid electronic signature
MODERNIZING MEDICINE, INC. EMPLOYEE BENEFIT PLAN 2016 272070905 2017-10-02 MODERNIZING MEDICINE, INC. 361
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-03-01
Business code 541511
Sponsor’s telephone number 5618802998
Plan sponsor’s mailing address 3600 FAU BLVD STE 202, BOCA RATON, FL, 334316474
Plan sponsor’s address 3600 FAU BLVD STE 202, BOCA RATON, FL, 334316474

Number of participants as of the end of the plan year
Active participants 414
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing KAREN OBYRNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing KAREN OBYRNE
Valid signature Filed with authorized/valid electronic signature
MODERNIZING MEDICINE, INC. WELFARE BENEFITS PLAN 2015 272070905 2016-09-30 MODERNIZING MEDICINE, INC. 210
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2013-03-01
Business code 541511
Sponsor’s telephone number 5618802998
Plan sponsor’s mailing address 3600 FAU BLVD STE 202, BOCA RATON, FL, 334316474
Plan sponsor’s address 3600 FAU BLVD STE 202, BOCA RATON, FL, 334316474

Number of participants as of the end of the plan year
Active participants 438

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing KAREN OBYRNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-29
Name of individual signing KAREN OBYRNE
Valid signature Filed with authorized/valid electronic signature
MODERNIZING MEDICINE, INC. EMPLOYEE MEDICAL PLAN 2015 272070905 2016-09-30 MODERNIZING MEDICINE, INC. 199
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-03-01
Business code 541511
Sponsor’s telephone number 5618802998
Plan sponsor’s mailing address 3600 FAU BLVD STE 202, BOCA RATON, FL, 334316474
Plan sponsor’s address 3600 FAU BLVD STE 202, BOCA RATON, FL, 334316474

Number of participants as of the end of the plan year
Active participants 361

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing KAREN OBYRNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-29
Name of individual signing KAREN OBYRNE
Valid signature Filed with authorized/valid electronic signature
MODERNIZING MEDICINE, INC 401K PLAN 2013 272070905 2014-06-30 MODERNIZING MEDICINE, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 541511
Sponsor’s telephone number 8667992146
Plan sponsor’s address 3600 FAU BLVD., SUITE 202, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing DEBBIE CORTINA
Valid signature Filed with authorized/valid electronic signature
MODERNIZING MEDICINE, INC 401K PLAN 2012 272070905 2013-07-02 MODERNIZING MEDICINE, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 541511
Sponsor’s telephone number 8667992146
Plan sponsor’s address 3600 FAU BLVD., SUITE 202, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing DEBBIE CORTINA
Valid signature Filed with authorized/valid electronic signature
MODERNIZING MEDICINE, INC 401K PLAN 2011 272070905 2012-07-19 MODERNIZING MEDICINE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 541511
Sponsor’s telephone number 8667992146
Plan sponsor’s address 3600 FAU BLVD., SUITE 202, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 272070905
Plan administrator’s name MODERNIZING MEDICINE, INC.
Plan administrator’s address 3600 FAU BLVD., SUITE 202, BOCA RATON, FL, 33431
Administrator’s telephone number 8667992146

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing DEBBIE CORTINA
Valid signature Filed with authorized/valid electronic signature
MODERNIZING MEDICINE, INC 401K PLAN 2010 272070905 2011-07-05 MODERNIZING MEDICINE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 541511
Sponsor’s telephone number 8667992146
Plan sponsor’s address 2330 S FEDERAL HWY, SUITE 300, BOYNTON BEACH, FL, 33435

Plan administrator’s name and address
Administrator’s EIN 272070905
Plan administrator’s name MODERNIZING MEDICINE, INC.
Plan administrator’s address 2330 S FEDERAL HWY, SUITE 300, BOYNTON BEACH, FL, 33435
Administrator’s telephone number 8667992146

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing KAREN O'BYRNE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
Cane Daniel Chief Executive Officer 4850 T-Rex Avenue, Boca Raton, FL, 33431

Exec

Name Role Address
Scheer Michelle Exec 4850 T-Rex Avenue, Boca Raton, FL, 33431

Chie

Name Role Address
Ceule Denise Chie 4850 T-Rex Avenue, Boca Raton, FL, 33431

Director

Name Role Address
Mosheim Barry Director 4850 T-Rex Avenue, Boca Raton, FL, 33431
KRONFOL AMR Director 4850 T-Rex Avenue, Boca Raton, FL, 33431
Park Andrew Director 4850 T-Rex Avenue, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-06-12 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2023-06-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-28 4850 T-Rex Avenue, Suite 200, Boca Raton, FL 33431 No data
CHANGE OF MAILING ADDRESS 2019-04-28 4850 T-Rex Avenue, Suite 200, Boca Raton, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-23
Reg. Agent Change 2023-06-12
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27

Related by officers

Cane Daniel

HONORLOCK, INC. NE HARBOUR DRIVE INVESTMENT LLC MODERNIZING MEDICINE GASTROENTEROLOGY, INC.

Scheer Michelle

MODERNIZING MEDICINE PODIATRY SYSTEMS, INC. MODERNIZING MEDICINE GASTROENTEROLOGY, INC.

Ceule Denise

AESYNTIX HEALTH, INC. MODERNIZING MEDICINE DATA SERVICES, INC. MODERNIZING MEDICINE RETAIL SOLUTIONS, INC. MODERNIZING MEDICINE PODIATRY SYSTEMS, INC. EXSCRIBE, INC. KLARA TECHNOLOGIES INC. MODERNIZING MEDICINE GASTROENTEROLOGY, INC. IXT SOLUTIONS, INC.

KRONFOL AMR

HELIX GENOMICS, INC.

Park Andrew

QUANTUM HEALTH, INC. PPH-ALLSHOUSE, LLC PHIL, INC. 2201 NE COACHMAN LLC

Related by address

4850 T-Rex Avenue, Boca Raton, FL, 33431, US

MODERNIZING MEDICINE GASTROENTEROLOGY, INC.

4850 T-Rex Avenue, Boca Raton, FL, 33431, US

MODERNIZING MEDICINE GASTROENTEROLOGY, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated