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HORIZON MOBILE DIAGNOSTICS, INC. - Florida Company Profile

Company Details

Entity Name: HORIZON MOBILE DIAGNOSTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HORIZON MOBILE DIAGNOSTICS, 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: 12 Apr 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Nov 2001 (23 years ago)
Document Number: P01000037466
FEI/EIN Number 651092726

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

Mail Address: 3850 COCONUT CREEK PKWY, COCONUT CREEK, FL, 33066, US
Address: 7353 NW 4TH STREET, PLANTATATION, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ NELSY President 7353 NW 4TH STREET, PLANTATION, FL, 33317
ALVAREZ NELSY Director 7353 NW 4TH STREET, PLANTATION, FL, 33317
MARTIN ALONSO Agent LAW OFFICE OF ALONSO MARTIN III, PA, CORAL GABLES, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-25 7353 NW 4TH STREET, SUITE A, PLANTATATION, FL 33317 -
CHANGE OF MAILING ADDRESS 2021-01-25 7353 NW 4TH STREET, SUITE A, PLANTATATION, FL 33317 -
REGISTERED AGENT NAME CHANGED 2021-01-25 MARTIN, ALONSO -
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 LAW OFFICE OF ALONSO MARTIN III, PA, 3191 CORAL WAY, SUITE 1005, CORAL GABLES, FL 33145 -
AMENDMENT 2001-11-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2109087707 2020-05-01 0455 PPP 7353 NW 4th Street Suite A, PLANTATION, FL, 33317
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27930
Loan Approval Amount (current) 27930
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33317-0001
Project Congressional District FL-20
Number of Employees 80
NAICS code 621512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28252.37
Forgiveness Paid Date 2021-06-30
1358948610 2021-03-13 0455 PPS 3850 Coconut Creek Pkwy Ste 3, Coconut Creek, FL, 33066-1600
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19092
Loan Approval Amount (current) 19092
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33066-1600
Project Congressional District FL-23
Number of Employees 4
NAICS code 811219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19264.55
Forgiveness Paid Date 2022-02-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State