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  5. ORCHID MEDICAL INC.

ORCHID MEDICAL INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ORCHID MEDICAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORCHID MEDICAL 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: 16 May 2002 (23 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 06 Sep 2023 (2 years ago)
Document Number: P02000055400
FEI/EIN Number 020631799

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 622 E WASHINGTON, SUITE 500, ORLANDO, FL, 32801, US
Mail Address: 8125 Sedgwick Way, Memphis, TN, 38125, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ORCHID MEDICAL INC., MISSISSIPPI 1394058 MISSISSIPPI
Headquarter of ORCHID MEDICAL INC., RHODE ISLAND 001757807 RHODE ISLAND
Headquarter of ORCHID MEDICAL INC., ALASKA 10234628 ALASKA
Headquarter of ORCHID MEDICAL INC., ALABAMA 001-085-971 ALABAMA
Headquarter of ORCHID MEDICAL INC., NEW YORK 5915734 NEW YORK
Headquarter of ORCHID MEDICAL INC., MINNESOTA 4e9b8da5-c9f4-ed11-9072-00155d01c440 MINNESOTA
Headquarter of ORCHID MEDICAL INC., KENTUCKY 1282591 KENTUCKY
Headquarter of ORCHID MEDICAL INC., COLORADO 20231521947 COLORADO
Headquarter of ORCHID MEDICAL INC., CONNECTICUT 2790602 CONNECTICUT
Headquarter of ORCHID MEDICAL INC., IDAHO 5245963 IDAHO
Headquarter of ORCHID MEDICAL INC., ILLINOIS CORP_74168744 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORCHID MEDICAL INC. 401(K) PROFIT SHARING PLAN 2023 020631799 2024-06-12 ORCHID MEDICAL INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 4078937188
Plan sponsor’s address 622 E. WASHINGTON ST., SUITE 500, ORLANDO, FL, 327012975
ORCHID MEDICAL INC. 401(K) PROFIT SHARING PLAN 2020 020631799 2021-10-14 ORCHID MEDICAL INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 4078937188
Plan sponsor’s address 622 E. WASHINGTON ST., SUITE 500, ORLANDO, FL, 327012975
ORCHID MEDICAL INC. 401(K) PROFIT SHARING PLAN 2019 020631799 2020-07-27 ORCHID MEDICAL INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 4078937188
Plan sponsor’s address 622 E. WASHINGTON ST., SUITE 500, ORLANDO, FL, 327012975
ORCHID MEDICAL INC. 401(K) PROFIT SHARING PLAN 2018 020631799 2019-10-10 ORCHID MEDICAL INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 4078937188
Plan sponsor’s address 100 W. LUCERNE CIRCLE, SUITE 500, ORLANDO, FL, 32801
ORCHID MEDICAL INC. 401(K) PROFIT SHARING PLAN 2017 020631799 2018-10-15 ORCHID MEDICAL INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 4078937188
Plan sponsor’s address 100 W. LUCERNE CIRCLE, SUITE 500, ORLANDO, FL, 32801
ORCHID MEDICAL INC. 401(K) PROFIT SHARING PLAN 2016 020631799 2017-09-27 ORCHID MEDICAL INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 4078937188
Plan sponsor’s address 100 W. LUCERNE CIRCLE, SUITE 500, ORLANDO, FL, 32801
ORCHID MEDICAL INC. 401(K) PROFIT SHARING PLAN 2015 020631799 2016-10-13 ORCHID MEDICAL INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 4078937188
Plan sponsor’s address 100 W. LUCERNE CIRCLE, SUITE 500, ORLANDO, FL, 32801

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Brown Kimberly D President 8125 Sedgwick Way, Memphis, TN, 38125
Lyons Henry CJr. Executive Vice President 8125 Sedgwick Way, Memphis, TN, 38125
Foster Douglas Secretary 8125 Sedgwick Way, Memphis, TN, 38125
Foster Douglas Vice President 8125 Sedgwick Way, Memphis, TN, 38125
Douglas Foster Director 8125 Sedgwick Way, Memphis, TN, 38125
Kimberly Brown Director 8125 Sedgwick Way, Memphis, TN, 38125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000092224 CAREWORKS ACTIVE 2023-08-08 2028-12-31 - 622 E WASHINGTON ST #500, ORLANDO, FL, 32801
G22000086515 SEDGWICK ACTIVE 2022-07-21 2027-12-31 - 622 EAST WASHINGTON ST., SUITE 500, ORLANDO, FL, 32856
G16000042682 ORCHID MEDICAL EXPIRED 2016-04-27 2021-12-31 - 100 W LUCERNE CIRCLE, SUITE 500, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2023-09-06 - -
ARTICLES OF CORRECTION 2023-06-14 - -
REGISTERED AGENT ADDRESS CHANGED 2022-07-29 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2022-07-29 622 E WASHINGTON, SUITE 500, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2022-07-29 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2022-07-29 622 E WASHINGTON, SUITE 500, ORLANDO, FL 32801 -
REINSTATEMENT 2015-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
Articles of Correction 2023-09-06
Articles of Correction 2023-06-14
ANNUAL REPORT 2023-03-07
AMENDED ANNUAL REPORT 2022-07-29
Reg. Agent Change 2022-07-29
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7781627007 2020-04-08 0491 PPP 622 E. Washington St STE 500, ORLANDO, FL, 32801-2938
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1417400
Loan Approval Amount (current) 1417400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-2938
Project Congressional District FL-10
Number of Employees 130
NAICS code 621111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1432715.79
Forgiveness Paid Date 2021-05-04

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Foster Douglas

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Kimberly Brown

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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