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RIEBACK MEDICAL LEGAL CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: RIEBACK MEDICAL LEGAL CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIEBACK MEDICAL LEGAL CONSULTANTS, 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: 29 Apr 1986 (39 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Feb 1991 (34 years ago)
Document Number: J11678
FEI/EIN Number 592675725

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

Address: 772 NW 100TH TERRACE, PLANTATION, FL, 33324, US
Mail Address: 772 NW 100TH TERRACE, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIEBACK MEDICAL LEGAL CONSULTANTS, INC. CASH BALANCE PENSION PLAN 2023 592675725 2024-09-30 RIEBACK MEDICAL LEGAL CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 9544721825
Plan sponsor’s address 772 NW 100TH TERRACE, PLANTATION, FL, 33324
RIEBACK MEDICAL LEGAL CONSULTANTS, INC. PROFIT SHARING PLAN 2023 592675725 2024-09-20 RIEBACK MEDICAL LEGAL CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 9544721825
Plan sponsor’s address 772 NW 100TH TER, PLANTATION, FL, 333241057
RIEBACK MEDICAL LEGAL CONSULTANTS, INC. PROFIT SHARING PLAN 2022 592675725 2023-05-26 RIEBACK MEDICAL LEGAL CONSULTANTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 9544721825
Plan sponsor’s address 772 NW 100TH TER, PLANTATION, FL, 333241057

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing ELLEN RIEBACK
Valid signature Filed with authorized/valid electronic signature
RIEBACK MEDICAL LEGAL CONSULTANTS, INC. CASH BALANCE PENSION PLAN 2022 592675728 2023-10-04 RIEBACK MEDICAL LEGAL CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 9544721825
Plan sponsor’s address 772 NW 100TH TERRACE, PLANTATION, FL, 33324
RIEBACK MEDICAL LEGAL CONSULTANTS, INC. CASH BALANCE PENSION PLAN 2021 592675728 2022-08-31 RIEBACK MEDICAL LEGAL CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 9544721825
Plan sponsor’s address 772 NW 100TH TERRACE, PLANTATION, FL, 33324
RIEBACK MEDICAL LEGAL CONSULTANTS, INC. PROFIT SHARING PLAN 2021 592675725 2023-02-11 RIEBACK MEDICAL LEGAL CONSULTANTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 9544721825
Plan sponsor’s address 772 NW 100TH TER, PLANTATION, FL, 333241057

Signature of

Role Plan administrator
Date 2023-02-11
Name of individual signing ELLEN RIEBACK
Valid signature Filed with authorized/valid electronic signature
RIEBACK MEDICAL LEGAL CONSULTANTS, INC. CASH BALANCE PENSION PLAN 2020 592675728 2021-09-13 RIEBACK MEDICAL LEGAL CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 9544721825
Plan sponsor’s address 772 NW 18TH TERRACE, PLANTATION, FL, 33324
RIEBACK MEDICAL LEGAL CONSULTANTS, INC. PROFIT SHARING PLAN 2020 592675725 2021-10-12 RIEBACK MEDICAL LEGAL CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 9544721825
Plan sponsor’s address 772 NW 100TH TER, PLANTATION, FL, 333241057

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing ELLEN RIEBACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing ELLEN RIEBACK
Valid signature Filed with authorized/valid electronic signature
RIEBACK MEDICAL LEGAL CONSULTANTS, INC. PROFIT SHARING PLAN 2019 592675725 2020-09-25 RIEBACK MEDICAL LEGAL CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 9544721825
Plan sponsor’s address 772 NW 100TH TER, PLANTATION, FL, 333241057

Signature of

Role Plan administrator
Date 2020-09-25
Name of individual signing ELLEN RIEBACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing ELLEN RIEBACK
Valid signature Filed with authorized/valid electronic signature
RIEBACK MEDICAL LEGAL CONSULTANTS, INC. PROFIT SHARING PLAN 2018 592675725 2019-09-11 RIEBACK MEDICAL LEGAL CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541990
Sponsor’s telephone number 9544721825
Plan sponsor’s address 772 NW 100TH TER, PLANTATION, FL, 333241057

Signature of

Role Plan administrator
Date 2019-09-11
Name of individual signing ELLEN RIEBACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-11
Name of individual signing ELLEN RIEBACK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RIEBACK ELLEN Director 772 NW 100TH TERRACE, PLANTATION, FL, 33324
RIEBACK ELLEN President 772 NW 100TH TERRACE, PLANTATION, FL, 33324
RIEBACK ELLEN Agent 772 NW 100TH TERRACE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-05 772 NW 100TH TERRACE, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2010-04-25 RIEBACK, ELLEN -
REGISTERED AGENT ADDRESS CHANGED 1998-05-21 772 NW 100TH TERRACE, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 1991-02-19 RIEBACK MEDICAL LEGAL CONSULTANTS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1868578508 2021-02-19 0455 PPS 772 NW 100th Ter, Plantation, FL, 33324-1057
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54252
Loan Approval Amount (current) 54252
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-1057
Project Congressional District FL-25
Number of Employees 4
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 54821.27
Forgiveness Paid Date 2022-03-10
6104737700 2020-05-01 0455 PPP 772 NW 100TH TER, PLANTATION, FL, 33324-1057
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49348
Loan Approval Amount (current) 49348
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PLANTATION, BROWARD, FL, 33324-1057
Project Congressional District FL-25
Number of Employees 4
NAICS code 622110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 49865.82
Forgiveness Paid Date 2021-05-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State