| Entity Name: | INTEGRAL MEDICINE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRAL MEDICINE GROUP 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: | 17 Jan 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2014 (11 years ago) |
| Document Number: | P01000006252 |
| FEI/EIN Number |
651090161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 W. 49TH STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 900 W 49TH ST STE 448, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1992716310 | 2006-08-10 | 2011-09-26 | PO BOX 111570, HIALEAH, FL, 330111570, US | 7500 SW 8TH ST, SUITE 303, MIAMI, FL, 331444400, US | |||||||||||||||
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| Phone | +1 305-885-3111 |
| Fax | 3058855884 |
Authorized person
| Name | HUMBERTO HERNANDEZ |
| Role | OWNER |
| Phone | 3058853111 |
Taxonomy
| Taxonomy Code | 207R00000X - Internal Medicine Physician |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRAL MEDICINE GROUP INC | 2009 | 651090161 | 2010-07-20 | INTEGRAL MEDICINE GROUP INC | 5 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 651090161 |
| Plan administrator’s name | INTEGRAL MEDICINE GROUP INC |
| Plan administrator’s address | 1435 W 49 PL, SUITE 604, HIALEAH, FL, 33012 |
| Administrator’s telephone number | 3058853111 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | INTEGRAL MEDICINE GROUP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3058853111 |
| Plan sponsor’s address | 7500 SW 8TH ST #303, MIAMI, FL, 33144 |
Plan administrator’s name and address
| Administrator’s EIN | 651090161 |
| Plan administrator’s name | INTEGRAL MEDICINE GROUP INC |
| Plan administrator’s address | 7500 SW 8TH ST #303, MIAMI, FL, 33144 |
| Administrator’s telephone number | 3058853111 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-23 |
| Name of individual signing | INTEGRAL MEDICINE GROUP INC |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ HUMBERTO JMD | Director | PO BOX 4520, HIALEAH, FL, 33012 |
| HERNANDEZ HUMBERTO JDR. | Agent | 900 W. 49TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 900 W. 49TH STREET, SUITE 448, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-23 | 900 W. 49TH STREET, SUITE 448, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-23 | 900 W. 49TH STREET, SUITE 448, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-21 | HERNANDEZ, HUMBERTO J, DR. | - |
| REINSTATEMENT | 2014-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1763007705 | 2020-05-01 | 0455 | PPP | 900 W 49TH ST STE 448, HIALEAH, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
