| Entity Name: | URGENTMED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URGENTMED, 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: | 19 Nov 2002 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 23 Sep 2005 (20 years ago) |
| Document Number: | P02000123390 |
| FEI/EIN Number |
743069996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2337 SOUTH UNIVERITY DRIVE, DAVIE, FL, 33324 |
| Mail Address: | 2337 SOUTH UNIVERITY DRIVE, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URGENTMED, INC. | 2023 | 743069996 | 2024-09-02 | URGENTMED | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-03-01 |
| Business code | 621112 |
| Sponsor’s telephone number | 9546823321 |
| Plan sponsor’s address | 2337 S UNIVERSITY DR, DAVIE, FL, 33324 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Law Office Of Stuart A Teller, PA. | Agent | 7320 Griffin Road, DAVIE, FL, 33314 |
| Hernandez Amada | Chief Executive Officer | 2337 SOUTH UNIVERITY DRIVE, DAVIE, FL, 33324 |
| Hernandez Frank CJr. | Vice President | 2337 SOUTH UNIVERITY DRIVE, DAVIE, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000009338 | BOCA GRAND MEDICAL | EXPIRED | 2010-01-28 | 2015-12-31 | - | 233 S. FEDERAL HIGHWAY, SUITE 106, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-21 | 7320 Griffin Road, 216, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | Law Office Of Stuart A Teller, PA. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 2337 SOUTH UNIVERITY DRIVE, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 2337 SOUTH UNIVERITY DRIVE, DAVIE, FL 33324 | - |
| CANCEL ADM DISS/REV | 2005-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2003-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000930005 | LAPSED | 10-22531-25 | CIRCUIT COURT 17 JUDIC CIRC | 2010-09-08 | 2015-09-22 | $16,596.63 | INTEGRATED REGIONAL LAB, LLC, 5361 N.W. 33RD AVENUE, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-20 |
| AMENDED ANNUAL REPORT | 2022-10-21 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 316325901 | 0418800 | 2012-02-16 | 2337 S. UNIVERSITY DRIVE, DAVIE, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 208501957 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 2012-07-12 |
| Abatement Due Date | 2012-07-17 |
| Current Penalty | 3600.0 |
| Initial Penalty | 3600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5699227301 | 2020-04-30 | 0455 | PPP | 2337 S. UNIVERSITY DR., DAVIE, FL, 33324-5842 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
