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POSEIDON MEDICAL INC. - Florida Company Profile

Company Details

Entity Name: POSEIDON MEDICAL INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Sep 2019 (6 years ago)
Document Number: F19000004435
FEI/EIN Number 842937198

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028, US
Mail Address: 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DAVIS HORACE R Director 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028
DAVIS HORACE R President 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028
DAVIS HORACE R Secretary 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028
DAVIS HORACE R Treasurer 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028
Enever Paul Director 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028
Sanchez Alejandro Director 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028
Vacha John Chief Financial Officer 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028
Ward Scott Director 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD #250, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-29 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 1200 S PINE ISLAND RD #250, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-29
Foreign Profit 2019-09-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6099277404 2020-05-13 0455 PPP 1125 NW 132 AVENUE, PEMBROKE PINES, FL, 33028
Loan Status Date 2020-11-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PEMBROKE PINES, BROWARD, FL, 33028-1000
Project Congressional District FL-25
Number of Employees 1
NAICS code 541715
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State