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  5. COLLABORATEMD, INC.

COLLABORATEMD, INC.

Headquarter

Company Details

Entity Name: COLLABORATEMD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Jul 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Apr 2019 (6 years ago)
Document Number: P00000071434
FEI/EIN Number 59-3663411
Address: 111 N. Magnolia Avenue, Suite 1100 and 1150, Orlando, FL, 32801, US
Mail Address: 111 N. Magnolia Avenue, Suite 1100 and 1150, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COLLABORATEMD, INC., KENTUCKY 1120206 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLLABORATEMD 401(K) PROFIT SHARING PLAN 2018 593663411 2019-08-02 COLLABORATEMD 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 4074045295
Plan sponsor’s address 111 N MAGNOLIA AVE STE 1100, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2019-08-02
Name of individual signing DOUGLAS KEGLER
Valid signature Filed with authorized/valid electronic signature
COLLABORATEMD 401(K) PROFIT SHARING PLAN 2018 593663411 2019-03-08 COLLABORATEMD 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 4074045295
Plan sponsor’s address 111 N MAGNOLIA AVE STE 1100, SUITE 145, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593663411
Plan administrator’s name COLLABORATEMD
Plan administrator’s address 111 N MAGNOLIA AVE STE 1100, SUITE 145, ORLANDO, FL, 32801
Administrator’s telephone number 4074045295

Signature of
Role Plan administrator
Date 2019-03-08
Name of individual signing DOUGLAS KEGLER
Valid signature Filed with authorized/valid electronic signature
COLLABORATEMD 401(K) PROFIT SHARING PLAN 2017 593663411 2018-04-10 COLLABORATEMD 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 4074045295
Plan sponsor’s address 225 E ROBINSON ST., SUITE 145, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593663411
Plan administrator’s name COLLABORATEMD
Plan administrator’s address 225 E ROBINSON ST., SUITE 145, ORLANDO, FL, 32801
Administrator’s telephone number 4074045295

Signature of
Role Plan administrator
Date 2018-04-10
Name of individual signing DOUGLAS KEGLER
Valid signature Filed with authorized/valid electronic signature
COLLABORATEMD 401(K) PROFIT SHARING PLAN 2016 593663411 2017-05-10 COLLABORATEMD 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 4074045295
Plan sponsor’s address 225 E ROBINSON ST., SUITE 145, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593663411
Plan administrator’s name COLLABORATEMD
Plan administrator’s address 225 E ROBINSON ST., SUITE 145, ORLANDO, FL, 32801
Administrator’s telephone number 4074045295

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing DOUGLAS KEGLER
Valid signature Filed with authorized/valid electronic signature
COLLABORATEMD 401(K) PROFIT SHARING PLAN 2015 593663411 2016-05-02 COLLABORATEMD 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 4074045295
Plan sponsor’s address 225 E ROBINSON ST., SUITE 145, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593663411
Plan administrator’s name COLLABORATEMD
Plan administrator’s address 225 E ROBINSON ST., SUITE 145, ORLANDO, FL, 32801
Administrator’s telephone number 4074045295

Signature of
Role Plan administrator
Date 2016-05-02
Name of individual signing DOUGLAS KEGLER
Valid signature Filed with authorized/valid electronic signature
COLLABORATEMD 401(K) PROFIT SHARING PLAN 2014 593663411 2015-07-06 COLLABORATEMD 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 4074045295
Plan sponsor’s address 225 E ROBINSON ST., SUITE 145, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593663411
Plan administrator’s name COLLABORATEMD
Plan administrator’s address 225 E ROBINSON ST., SUITE 145, ORLANDO, FL, 32801
Administrator’s telephone number 4074045295

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing DOUGLAS KEGLER
Valid signature Filed with authorized/valid electronic signature
COLLABORATEMD 401(K) PROFIT SHARING PLAN 2013 593663411 2014-06-16 COLLABORATEMD 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 4074045295
Plan sponsor’s address 225 E ROBINSON ST., SUITE 145, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593663411
Plan administrator’s name COLLABORATEMD
Plan administrator’s address 225 E ROBINSON ST., SUITE 145, ORLANDO, FL, 32801
Administrator’s telephone number 4074045295

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing DOUGLAS KEGLER
Valid signature Filed with authorized/valid electronic signature
COLLABORATEMD 401(K) PROFIT SHARING PLAN 2012 593663411 2013-07-16 COLLABORATEMD 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 4074045295
Plan sponsor’s address 225 E ROBINSON ST., SUITE 145, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593663411
Plan administrator’s name COLLABORATEMD
Plan administrator’s address 225 E ROBINSON ST., SUITE 145, ORLANDO, FL, 32801
Administrator’s telephone number 4074045295

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing DOUGLAS KEGLER
Valid signature Filed with authorized/valid electronic signature
COLLABORATEMD 401(K) PROFIT SHARING PLAN 2011 593663411 2012-05-22 COLLABORATEMD 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Plan sponsor’s address 225 E ROBINSON ST., SUITE 145, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593663411
Plan administrator’s name COLLABORATEMD
Plan administrator’s address 225 E ROBINSON ST., SUITE 145, ORLANDO, FL, 32801
Administrator’s telephone number 4074045295

Signature of
Role Plan administrator
Date 2012-05-22
Name of individual signing DOUGLAS KEGLER
Valid signature Filed with authorized/valid electronic signature
COLLABORATEMD 401(K) PROFIT SHARING PLAN 2010 593663411 2011-03-15 COLLABORATEMD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541512
Sponsor’s telephone number 4079022960
Plan sponsor’s address 201 E PINE STREET STE. 1310, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 593663411
Plan administrator’s name COLLABORATEMD
Plan administrator’s address 201 E PINE STREET STE. 1310, ORLANDO, FL, 32801
Administrator’s telephone number 4079022960

Signature of
Role Plan administrator
Date 2011-03-15
Name of individual signing DOUGLAS KEGLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Chief Executive Officer

Name Role Address
Remer Eric Chief Executive Officer 111 N. Magnolia Avenue, Orlando, FL, 32801

Chief Financial Officer

Name Role Address
Thompson Marc Chief Financial Officer 111 N. Magnolia Avenue, Orlando, FL, 32801

Secretary

Name Role Address
Storey Lisa Secretary 111 N. Magnolia Avenue, Orlando, FL, 32801

Chief Operating Officer

Name Role Address
Feierstein Matt Chief Operating Officer 111 N. Magnolia Avenue, Orlando, FL, 32801

Vice President

Name Role Address
Hephner Lisa Vice President 111 N. Magnolia Avenue, Orlando, FL, 32801

Director

Name Role Address
Remer Eric Director 111 N. Magnolia Avenue, Orlando, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08007900505 COLLABORATEMD EXPIRED 2008-01-07 2013-12-31 No data 201 E PINE ST - STE 1310, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 111 N. Magnolia Avenue, Suite 1100 and 1150, Orlando, FL 32801 No data
CHANGE OF MAILING ADDRESS 2024-03-04 111 N. Magnolia Avenue, Suite 1100 and 1150, Orlando, FL 32801 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 1200 S PINE ISLAND RD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2023-04-18 CT CORPORATION SYSTEM No data
AMENDMENT 2019-04-11 No data No data
AMENDED AND RESTATEDARTICLES 2019-03-22 No data No data
NAME CHANGE AMENDMENT 2008-04-04 COLLABORATEMD, INC. No data
AMENDED AND RESTATEDARTICLES 2007-08-16 No data No data
AMENDMENT AND NAME CHANGE 2001-08-20 XGEAR TECHNOLOGIES, INC. No data
AMENDMENT 2001-06-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
Reg. Agent Change 2023-04-18
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-15
Amendment 2019-04-11
Amended and Restated Articles 2019-03-22
ANNUAL REPORT 2019-02-21
Reg. Agent Change 2018-06-22

Related by officers

Remer Eric

GUILDQUALITY INC. SOCIUS MARKETING, INC.

Thompson Marc

SKILL SURVEY, INC. CARRY ON THE COMMUNITY DEVELOPMENT CORPORATION GUILDQUALITY INC. SOCIUS MARKETING, INC. SECURITY INFORMATION SYSTEMS, INC.

Storey Lisa

GUILDQUALITY INC. SOCIUS MARKETING, LLC SOCIUS MARKETING, INC. SECURITY INFORMATION SYSTEMS, INC.

Feierstein Matt

GUILDQUALITY INC. SOCIUS MARKETING, INC. SECURITY INFORMATION SYSTEMS, INC.

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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