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  5. MEDIPHARM LABORATORIES, INC.

MEDIPHARM LABORATORIES, INC. - Florida Company Profile

Company Details

Entity Name: MEDIPHARM LABORATORIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDIPHARM LABORATORIES, 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: 20 Jun 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Aug 2006 (19 years ago)
Document Number: P02000068213
FEI/EIN Number 270018478

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6736 NW 72 AVE, MIAMI, FL, 33166
Mail Address: 6736 NW 72 AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDIPHARM LABORATORIES, INC. 401(K) PLAN 2023 270018478 2024-05-09 MEDIPHARM LABORATORIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541380
Sponsor’s telephone number 3058898301
Plan sponsor’s address 6736 NW 72 AVENUE, MIAMI, FL, 33166
MEDIPHARM LABORATORIES, INC. 401(K) PLAN 2022 270018478 2023-04-14 MEDIPHARM LABORATORIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541380
Sponsor’s telephone number 3058898301
Plan sponsor’s address 6736 NW 72 AVENUE, MIAMI, FL, 33166
MEDIPHARM LABORATORIES, INC. 401(K) PLAN 2021 270018478 2022-06-29 MEDIPHARM LABORATORIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541380
Sponsor’s telephone number 3058898301
Plan sponsor’s address 6736 NW 72 AVENUE, MIAMI, FL, 33166
MEDIPHARM LABORATORIES, INC. 401(K) PLAN 2020 270018478 2021-04-07 MEDIPHARM LABORATORIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541380
Sponsor’s telephone number 3058898301
Plan sponsor’s address 6736 NW 72 AVENUE, MIAMI, FL, 33166
MEDIPHARM LABORATORIES, INC. 401(K) PLAN 2019 270018478 2020-06-23 MEDIPHARM LABORATORIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541380
Sponsor’s telephone number 3058898301
Plan sponsor’s address 6736 NW 72 AVENUE, MIAMI, FL, 33166
MEDIPHARM LABORATORIES, INC. 401(K) PLAN 2018 270018478 2019-07-03 MEDIPHARM LABORATORIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541380
Sponsor’s telephone number 3058898301
Plan sponsor’s address 6736 NW 72 AVENUE, MIAMI, FL, 33166
MEDIPHARM LABORATORIES, INC. 401(K) PLAN 2017 270018478 2018-06-10 MEDIPHARM LABORATORIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541380
Sponsor’s telephone number 3058898301
Plan sponsor’s address 6736 NW 72 AVENUE, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2018-06-10
Name of individual signing CARLOS LOPETEGUI
Valid signature Filed with authorized/valid electronic signature
MEDIPHARM LABORATORIES, INC. 401(K) PLAN 2016 270018478 2017-05-08 MEDIPHARM LABORATORIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541380
Sponsor’s telephone number 3058898301
Plan sponsor’s address 6736 NW 72 AVENUE, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing CARLOS LOPETEGUI
Valid signature Filed with authorized/valid electronic signature
MEDIPHARM LABORATORIES, INC. 401(K) PLAN 2015 270018478 2016-07-06 MEDIPHARM LABORATORIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541380
Sponsor’s telephone number 3058898301
Plan sponsor’s address 6736 NW 72 AVENUE, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing CARLOS LOPETEGUI
Valid signature Filed with authorized/valid electronic signature
MEDIPHARM LABORATORIES, INC. 401(K) PLAN 2014 270018478 2015-06-30 MEDIPHARM LABORATORIES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541380
Sponsor’s telephone number 3058898301
Plan sponsor’s address 6736 NW 72 AVENUE, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing CARLOS LOPETEGUI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOPETEGUI MARISELA President 6736 NW 72 Ave, MIAMI, FL, 33166
LOPETEGUI CARLOS J Vice President 6736 NW 72 AVE, MIAMI, FL, 33166
Lopetegui Richard Officer 6736 NW 72 Ave, Miami, FL, 33166
LOPETEGUI MARISELA Agent 6736 NW 72 ave, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-04-11 6736 NW 72 ave, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-29 6736 NW 72 AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-03-29 6736 NW 72 AVE, MIAMI, FL 33166 -
AMENDMENT 2006-08-03 - -
AMENDMENT AND NAME CHANGE 2004-08-24 MEDIPHARM LABORATORIES, INC. -
REGISTERED AGENT NAME CHANGED 2003-03-28 LOPETEGUI, MARISELA -
AMENDMENT 2003-03-07 - -
AMENDMENT 2003-02-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-15

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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