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HEALTH CARE MANAGERS, INC. - Florida Company Profile

Company Details

Entity Name: HEALTH CARE MANAGERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEALTH CARE MANAGERS, 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: 08 Jan 2002 (23 years ago)
Document Number: P02000002358
FEI/EIN Number 470853468

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

Address: 2380 SADLER ROAD, SUITE 201, FERNANDINA BEACH, FL, 32034, US
Mail Address: P.O. BOX 15369, FERNANDINA BEACH, FL, 32035, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTH CARE MANAGERS, INC. RETIREMENT PLAN AND TRUST 2012 470853468 2013-10-15 HEALTH CARE MANAGERS, INC. 317
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 623000
Sponsor’s telephone number 9043211909
Plan sponsor’s mailing address 2380 SADLER ROAD, SUITE 201, FERNANDINA BEACH, FL, 32034
Plan sponsor’s address 2380 SADLER ROAD, SUITE 201, FERNANDINA BEACH, FL, 32034

Plan administrator’s name and address

Administrator’s EIN 470853468
Plan administrator’s name HEALTH CARE MANAGERS, INC.
Plan administrator’s address 2380 SADLER ROAD, SUITE 201, FERNANDINA BEACH, FL, 32034
Administrator’s telephone number 9043211909

Number of participants as of the end of the plan year

Active participants 280
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 132
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing STEVEN SELL
Valid signature Filed with authorized/valid electronic signature
HEALTH CARE MANAGERS, INC. RETIREMENT PLAN AND TRUST 2011 470853468 2012-10-15 HEALTH CARE MANAGERS, INC. 356
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 623000
Sponsor’s telephone number 9043211909
Plan sponsor’s mailing address 2380 SADLER ROAD, SUITE 201, FERNANDINA BEACH, FL, 32034
Plan sponsor’s address HEALTH CARE MANAGERS, INC., 2380 SADLER ROAD, SUITE 201, FERNANDINA BEACH, FL, 32034

Plan administrator’s name and address

Administrator’s EIN 470853468
Plan administrator’s name HEALTH CARE MANAGERS, INC.
Plan administrator’s address 2380 SADLER ROAD, SUITE 201, FERNANDINA BEACH, FL, 32034
Administrator’s telephone number 9043211909

Number of participants as of the end of the plan year

Active participants 298
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 161
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing STEVEN SELL
Valid signature Filed with authorized/valid electronic signature
HEALTH CARE MANAGERS, INC. RETIREMENT PLAN AND TRUST 2010 470853468 2011-10-17 HEALTH CARE MANAGERS, INC. 324
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 623000
Sponsor’s telephone number 9043211909
Plan sponsor’s mailing address 2380 SADLER ROAD, SUITE 201, FERNANDINA BEACH, FL, 32034
Plan sponsor’s address HEALTH CARE MANAGERS, INC., 2380 SADLER ROAD, SUITE 201, FERNANDINA BEACH, FL, 32034

Plan administrator’s name and address

Administrator’s EIN 470853468
Plan administrator’s name HEALTH CARE MANAGERS, INC.
Plan administrator’s address 2380 SADLER ROAD, SUITE 201, FERNANDINA BEACH, FL, 32034
Administrator’s telephone number 9043211909

Number of participants as of the end of the plan year

Active participants 270
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 146
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing STEVEN SELL
Valid signature Filed with authorized/valid electronic signature
HEALTH CARE MANAGERS, INC. RETIREMENT PLAN AND TRUST 2009 470853468 2010-10-14 HEALTH CARE MANAGERS, INC. 282
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 623000
Sponsor’s telephone number 9043211909
Plan sponsor’s mailing address 2380 SADLER ROAD, SUITE 201, FERNANDINA BEACH, FL, 32034
Plan sponsor’s address HEALTH CARE MANAGERS, INC., 2380 SADLER ROAD, SUITE 201, FERNANDINA BEACH, FL, 32034

Plan administrator’s name and address

Administrator’s EIN 470853468
Plan administrator’s name HEALTH CARE MANAGERS, INC.
Plan administrator’s address 2380 SADLER ROAD, SUITE 201, FERNANDINA BEACH, FL, 32034
Administrator’s telephone number 9043211909

Number of participants as of the end of the plan year

Active participants 225
Other retired or separated participants entitled to future benefits 31
Number of participants with account balances as of the end of the plan year 152
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing STEVEN SELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MEAD ROBERT D Director 2380 SADLER ROAD, FERNANDINA BEACH, FL, 32034
MEAD ROBERT D Agent 2380 SADLER ROAD, FERNANDINA BEACH, FL, 32034
MEAD BETSY Director 2380 SADLER ROAD, FERNANDINA BEACH, FL, 32034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000089211 HEALTH CARE MANAGERS, INC. ACTIVE 2011-09-09 2026-12-31 - P.O. BOX 15369, FERNANDINA BEACH, FL, 32035

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-26 MEAD, ROBERT D -
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 2380 SADLER ROAD, SUITE 201, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2008-04-25 2380 SADLER ROAD, SUITE 201, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 2380 SADLER ROAD, SUITE 201, FERNANDINA BEACH, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6222357008 2020-04-06 0491 PPP 2380 SADLER RD Ste 201, FERNANDINA BEACH, FL, 32034-0415
Loan Status Date 2021-06-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 169400
Loan Approval Amount (current) 169400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-0415
Project Congressional District FL-04
Number of Employees 9
NAICS code 621999
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 171186.82
Forgiveness Paid Date 2021-05-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State