| Entity Name: | URGENTMED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Nov 2002 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 23 Sep 2005 (19 years ago) |
| Document Number: | P02000123390 |
| FEI/EIN Number | 743069996 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Hernandez Amada | Chief Executive Officer | 2337 SOUTH UNIVERITY DRIVE, DAVIE, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | Law Office Of Stuart A Teller, PA. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 2337 SOUTH UNIVERITY DRIVE, DAVIE, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 2337 SOUTH UNIVERITY DRIVE, DAVIE, FL 33324 | No data |
| CANCEL ADM DISS/REV | 2005-09-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2003-12-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
