| Entity Name: | STAT MEDICAL DEVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STAT MEDICAL DEVICES, 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: | 19 Dec 1988 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jul 2008 (17 years ago) |
| Document Number: | K54306 |
| FEI/EIN Number |
650120737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2056 NE 153RD ST., NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 2056 NE 153RD ST., NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STAT MEDICAL DEVICES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 650120737 | 2024-06-04 | STAT MEDICAL DEVICES INC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059450011 |
| Plan sponsor’s address | 2056 NE 153RD STREET, MIAMI, FL, 33162 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059450011 |
| Plan sponsor’s address | 2056 NE 153RD STREET, MIAMI, FL, 33162 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-19 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059450011 |
| Plan sponsor’s address | 2056 NE 153RD STREET, MIAMI, FL, 33162 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-22 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059450011 |
| Plan sponsor’s address | 2056 NE 153RD STREET, MIAMI, FL, 33162 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-20 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCHRAGA STEVEN | TPD | 2056 NE 153RD ST., NORTH MIAMI BEACH, FL, 331626020 |
| Farbowitz Isaac | Agent | 2056 NE 153RD ST., NORTH MIAMI BEACH, FL, 331626020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | Farbowitz, Isaac | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-01 | 2056 NE 153RD ST., NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-01 | 2056 NE 153RD ST., NORTH MIAMI BEACH, FL 33162 | - |
| AMENDMENT | 2008-07-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-29 | 2056 NE 153RD ST., NORTH MIAMI BEACH, FL 33162-6020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1525427707 | 2020-05-01 | 0455 | PPP | 2056 NE 153RD ST, NORTH MIAMI BEACH, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
