| Entity Name: | LURMED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LURMED, 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: | 02 Mar 1990 (35 years ago) |
| Document Number: | L54717 |
| FEI/EIN Number |
650221063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 W SAN MARINO DR, MIAMI BEACH, FL, 33139 |
| Mail Address: | 230 W SAN MARINO DR, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDERO SIERRA GLADYS | Director | 15360 SW 57 st, MIAMI, FL, 33193 |
| CASTILLO YESENIA | Director | 15225 sw. 24 st, Miami, FL, 33185 |
| MEDERO MIRIAM | Director | 230 W SAN MARINO DR, MIAMI BEACH, FL, 33139 |
| MEDERO LUIS | Director | 114 Nw 39 ave, CAPE CORAL, FL, 33993 |
| Fernandez JANET | Director | 10224 Sw 8 terr, MIAMI, FL, 331742702 |
| MEDERO, LUIS | Director | 230 W SAN MARINO DR, MIAMI BEACH, FL, 33139 |
| MEDERO, LUIS | President | 230 W SAN MARINO DR, MIAMI BEACH, FL, 33139 |
| MEDERO, LUIS | Vice President | 230 W SAN MARINO DR, MIAMI BEACH, FL, 33139 |
| MEDERO, LUIS | Agent | 230 W. SAN MARINO, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-24 | 230 W SAN MARINO DR, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 230 W SAN MARINO DR, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-10 | 230 W. SAN MARINO, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
