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  5. SPECIALIZED MEDICAL INVESTIGATIONS, INC.

SPECIALIZED MEDICAL INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: SPECIALIZED MEDICAL INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPECIALIZED MEDICAL INVESTIGATIONS, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
KIRBY VICKI President 1325 S. International Parkway, LAKE MARY, FL, 32746
KIRBY VICKI Agent 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 - 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 -
CHANGE OF MAILING ADDRESS 2015-04-07 1325 S. International Parkway, #2211, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-07 1325 S. International Parkway, #2211, LAKE MARY, FL 32746 -
ARTICLES OF CORRECTION 2003-05-23 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2760728508 2021-02-22 0491 PPS 1325 S International Pkwy Ste 2211, Lake Mary, FL, 32746-1406
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18750
Loan Approval Amount (current) 18750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-1406
Project Congressional District FL-07
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18856.25
Forgiveness Paid Date 2021-10-06
3513647204 2020-04-27 0491 PPP 1325 South International Parkway, #2211, Lake Mary, FL, 32746
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17646.81
Forgiveness Paid Date 2021-03-05

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Companies related by address

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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