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POINTE MEDICAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: POINTE MEDICAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POINTE MEDICAL SERVICES, 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: 10 Sep 2001 (24 years ago)
Document Number: P01000090024
FEI/EIN Number 651139585

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

Address: 1996 KINGSLEY AVE, ORANGE PARK, FL, 32073
Mail Address: 1996 KINGSLEY AVE, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1992844351 2007-02-05 2019-08-28 1996 KINGSLEY AVE, ORANGE PARK, FL, 320734442, US 1996 KINGSLEY AVE, ORANGE PARK, FL, 320734442, US

Contacts

Phone +1 904-276-5700
Fax 9042721474

Authorized person

Name MRS. CHRISTINE BAIN
Role BILLING SUPERVISOR
Phone 9042765700

Taxonomy

Taxonomy Code 305R00000X - Preferred Provider Organization
License Number ME0069445
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POINTE MEDICAL SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 651139585 2024-06-07 POINTE MEDICAL SERVICES INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9046218042
Plan sponsor’s address 1996 KINGSLEY AVE, ORANGE PARK, FL, 32073

Signature of

Role Plan administrator
Date 2024-06-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
POINTE MEDICAL SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 651139585 2023-07-19 POINTE MEDICAL SERVICES INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9046218042
Plan sponsor’s address 1996 KINGSLEY AVE, ORANGE PARK, FL, 32073

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
POINTE MEDICAL SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 651139585 2022-06-21 POINTE MEDICAL SERVICES INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9046218042
Plan sponsor’s address 1409 KINGSLEY AVE STE 2, ORANGE PARK, FL, 32073

Signature of

Role Plan administrator
Date 2022-06-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
POINTE MEDICAL SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 651139585 2021-04-30 POINTE MEDICAL SERVICES INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9046218042
Plan sponsor’s address 1409 KINGSLEY AVE STE 2, ORANGE PARK, FL, 32073

Signature of

Role Plan administrator
Date 2021-04-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
POINTE MEDICAL SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 651139585 2020-04-27 POINTE MEDICAL SERVICES INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9046218042
Plan sponsor’s address 1409 KINGSLEY AVE STE 2, ORANGE PARK, FL, 32073

Signature of

Role Plan administrator
Date 2020-04-27
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
POINTE MEDICAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2018 651139585 2019-06-05 POINTE MEDICAL SERVICES INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9046218042
Plan sponsor’s address 1409 KINGSLEY AVE STE 2, ORANGE PARK, FL, 32073

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-06-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BERNARD GARY C President 1996 KINGSLEY AVE, ORANGE PARK, FL, 32073
Bernard, MD Gary C Agent 1996 KINGSLEY AVE, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-24 1996 KINGSLEY AVE, ORANGE PARK, FL 32073 -
REGISTERED AGENT NAME CHANGED 2016-12-08 Bernard, MD , Gary C -
REGISTERED AGENT ADDRESS CHANGED 2016-12-08 1996 KINGSLEY AVE, ORANGE PARK, FL 32073 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-10
AMENDED ANNUAL REPORT 2016-12-08
ANNUAL REPORT 2016-03-25

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3499275004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient POINTE MEDICAL SERVICES, INC.
Recipient Name Raw POINTE MEDICAL SERVICES, INC.
Recipient Address 1996 KINGSLEY AVENUE, ORANGE PARK, CLAY, FLORIDA, 32073-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 8370.00
Face Value of Direct Loan 270000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1875887106 2020-04-10 0491 PPP 1996 Kingsley Avenue, Orange Park, FL, 32073-4442
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 208415
Loan Approval Amount (current) 208415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188204
Servicing Lender Name Sunshine State Economic Development Corporation
Servicing Lender Address 14141 46th St., N. Suite 1206, Clearwater, FL, 33762
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32073-4442
Project Congressional District FL-04
Number of Employees 23
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 188204
Originating Lender Name Sunshine State Economic Development Corporation
Originating Lender Address Clearwater, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 210955.95
Forgiveness Paid Date 2021-07-12
9944298201 2021-01-14 0491 PPS 1996 Kingsley Ave, Orange Park, FL, 32073-4442
Loan Status Date 2022-03-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 208415
Loan Approval Amount (current) 208415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188204
Servicing Lender Name Sunshine State Economic Development Corporation
Servicing Lender Address 14141 46th St., N. Suite 1206, Clearwater, FL, 33762
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32073-4442
Project Congressional District FL-04
Number of Employees 24
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 188204
Originating Lender Name Sunshine State Economic Development Corporation
Originating Lender Address Clearwater, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 210447.76
Forgiveness Paid Date 2022-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State