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  5. SPECIALIZED MEDICAL INVESTIGATIONS, INC.

SPECIALIZED MEDICAL INVESTIGATIONS, INC.

Company Details

Entity Name: SPECIALIZED MEDICAL INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 May 2003 (22 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 23 May 2003 (22 years ago)
Document Number: P03000050789
FEI/EIN Number 050568002
Address: 1325 S. International Parkway, #2211, LAKE MARY, FL, 32746, US
Mail Address: 1325 S. International Parkway, #2211, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPECIALIZED MEDICAL INVESTIGATIONS, INC. 401(K) PLAN 2023 050568002 2024-04-15 SPECIALIZED MEDICAL INVESTIGATIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524290
Sponsor’s telephone number 4078040064
Plan sponsor’s address 1325 SOUTH INTERNATIONAL PARKW, SUITE 2211, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2024-04-15
Name of individual signing VICKI KIRBY
Valid signature Filed with authorized/valid electronic signature
SPECIALIZED MEDICAL INVESTIGATIONS, INC 401(K) PLAN 2022 050568002 2023-05-12 SPECIALIZED MEDICAL INVESTIGATIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524290
Sponsor’s telephone number 4078040064
Plan sponsor’s address 1325 SOUTH INTERNATIONAL PARKW, SUITE 2211, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing VICKI KIRBY
Valid signature Filed with authorized/valid electronic signature
SPECIALIZED MEDICAL INVESTIGATIONS, INC 401(K) PLAN 2021 050568002 2022-04-26 SPECIALIZED MEDICAL INVESTIGATIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524290
Sponsor’s telephone number 4078040064
Plan sponsor’s address 1325 SOUTH INTERNATIONAL PARKW, SUITE 2211, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing VICKI KIRBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-26
Name of individual signing VICKI KIRBY
Valid signature Filed with authorized/valid electronic signature
SPECIALIZED MEDICAL INVESTIGATIONS, INC 401(K) PLAN 2020 050568002 2021-05-25 SPECIALIZED MEDICAL INVESTIGATIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524290
Sponsor’s telephone number 4078040064
Plan sponsor’s address 1325 SOUTH INTERNATIONAL PARKW, SUITE 2211, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2021-05-25
Name of individual signing VICKI KIRBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-25
Name of individual signing VICKI KIRBY
Valid signature Filed with authorized/valid electronic signature
SPECIALIZED MEDICAL INVESTIGATIONS, INC 401(K) PLAN 2019 050568002 2020-06-24 SPECIALIZED MEDICAL INVESTIGATIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524290
Sponsor’s telephone number 4078040064
Plan sponsor’s address 1325 SOUTH INTERNATIONAL PARKW, SUITE 2211, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing VICKI KIRBY
Valid signature Filed with authorized/valid electronic signature
SPECIALIZED MEDICAL INVESTIGATIONS, INC 401(K) PLAN 2018 050568002 2019-05-10 SPECIALIZED MEDICAL INVESTIGATIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524290
Sponsor’s telephone number 4078040064
Plan sponsor’s address 1325 SOUTH INTERNATIONAL PARKW, SUITE 2211, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing VICKI KIRBY
Valid signature Filed with authorized/valid electronic signature
SPECIALIZED MEDICAL INVESTIGATIONS, INC 401(K) PLAN 2017 050568002 2018-05-08 SPECIALIZED MEDICAL INVESTIGATIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524290
Sponsor’s telephone number 4078040064
Plan sponsor’s address 1325 SOUTH INTERNATIONAL PARKW, SUITE 2211, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2018-05-08
Name of individual signing VICKI KIRBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-08
Name of individual signing VICKI KIRBY
Valid signature Filed with authorized/valid electronic signature
SPECIALIZED MEDICAL INVESTIGATIONS, INC 401(K) PLAN 2016 050568002 2017-05-09 SPECIALIZED MEDICAL INVESTIGATIONS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524290
Sponsor’s telephone number 4078040064
Plan sponsor’s address 1325 SOUTH INTERNATIONAL PARKW, SUITE 2211, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing VICKI KIRBY
Valid signature Filed with authorized/valid electronic signature
SPECIALIZED MEDICAL INVESTIGATIONS, INC 401(K) PLAN 2015 050568002 2016-04-20 SPECIALIZED MEDICAL INVESTIGATIONS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524290
Sponsor’s telephone number 4078040064
Plan sponsor’s address 1325 SOUTH INTERNATIONAL PARKW, SUITE 2211, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2016-04-20
Name of individual signing VICKI KIRBY
Valid signature Filed with authorized/valid electronic signature
SPECIALIZED MEDICAL INVESTIGATIONS, INC 401(K) PLAN 2014 050568002 2015-05-18 SPECIALIZED MEDICAL INVESTIGATIONS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524290
Sponsor’s telephone number 4078040064
Plan sponsor’s address 1325 S INTERNATIONAL PARKWAY, SUITE 2211, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing VICKI KIRBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-18
Name of individual signing VICKI KIRBY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KIRBY VICKI Agent 1325 S. International Parkway, LAKE MARY, FL, 32746

President

Name Role Address
KIRBY VICKI President 1325 S. International Parkway, LAKE MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000062852 SMI ACTIVE 2011-06-22 2026-12-31 No data 1325 S. INTERNATIONAL PARKWAY, #2211, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-07 1325 S. International Parkway, #2211, LAKE MARY, FL 32746 No data
CHANGE OF MAILING ADDRESS 2015-04-07 1325 S. International Parkway, #2211, LAKE MARY, FL 32746 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-07 1325 S. International Parkway, #2211, LAKE MARY, FL 32746 No data
ARTICLES OF CORRECTION 2003-05-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-04-07

Related by officers

KIRBY VICKI

IGALLOP INVESTMENT GROUP, LLC TBK INVESTMENTS, LLC INTANDEM CONSULTING, LLC TBK & COMPANY, LLC CAMPUS GROUNDS, LLC TBK & COMPANY HOLDINGS, LLC PARTY IN THE ZONE, INC. SHERIDAN & KIRBY, INC. SEMINOLE YOUTH SOCCER, INC. INTANDEM CONSULTING, INC.

Related by address

1325 S. International Parkway, #2211, LAKE MARY, FL, 32746, US

INTANDEM CONSULTING, LLC

1325 S. International Parkway, #2211, LAKE MARY, FL, 32746, US

INTANDEM CONSULTING, LLC

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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