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CAREW MEDICAL GROUP INC

Company Details

Entity Name: CAREW MEDICAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Jul 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Sep 2019 (5 years ago)
Document Number: P03000085427
FEI/EIN Number 200131842
Address: 12600 PEMBROKE ROAD, SUITE 204, MIRAMAR, FL, 33027, US
Mail Address: 12600 PEMBROKE ROAD, SUITE 204, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAREW MEDICAL GROUP INC. CASH BALANCE PENSION PLAN 2023 200131842 2024-10-15 CAREW MEDICAL GROUP INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 9549876276
Plan sponsor’s address 12600 PEMBROOKE ROAD, UNIT 204, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing NIDIA V PINEDA
Valid signature Filed with authorized/valid electronic signature
CAREW MEDICAL GROUP INC. 401(K) PROFIT SHARING PLAN 2023 200131842 2024-10-15 CAREW MEDICAL GROUP INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 621111
Sponsor’s telephone number 9549876276
Plan sponsor’s address 12600 PEMBROOKE ROAD, UNIT 204, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing NIDIA V PINEDA
Valid signature Filed with authorized/valid electronic signature
CAREW MEDICAL GROUP INC. CASH BALANCE PENSION PLAN 2022 200131842 2023-08-24 CAREW MEDICAL GROUP INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 9549876276
Plan sponsor’s address 12600 PEMBROOKE ROAD, UNIT 204, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2023-08-24
Name of individual signing NIDIA PINEDA
Valid signature Filed with authorized/valid electronic signature
CAREW MEDICAL GROUP INC. 401(K) PROFIT SHARING PLAN 2022 200131842 2023-08-24 CAREW MEDICAL GROUP INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 621111
Sponsor’s telephone number 9549876276
Plan sponsor’s address 12600 PEMBROOKE ROAD, UNIT 204, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2023-08-24
Name of individual signing NIDIA PINEDA
Valid signature Filed with authorized/valid electronic signature
CAREW MEDICAL GROUP INC. CASH BALANCE PENSION PLAN 2021 200131842 2022-10-13 CAREW MEDICAL GROUP INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 9549876276
Plan sponsor’s address 12600 PEMBROOKE ROAD, UNIT 204, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing NIDIA PINEDA
Valid signature Filed with authorized/valid electronic signature
CAREW MEDICAL GROUP INC. 401(K) PROFIT SHARING PLAN 2021 200131842 2022-10-13 CAREW MEDICAL GROUP INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 621111
Sponsor’s telephone number 9549876276
Plan sponsor’s address 12600 PEMBROOKE ROAD, UNIT 204, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing NIDIA PINEDA
Valid signature Filed with authorized/valid electronic signature
CAREW MEDICAL GROUP INC. CASH BALANCE PENSION PLAN 2020 200131842 2021-10-14 CAREW MEDICAL GROUP INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 9549876276
Plan sponsor’s address 12600 PEMBROOKE ROAD, UNIT 204, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing NIDIA PINEDA
Valid signature Filed with authorized/valid electronic signature
CAREW MEDICAL GROUP INC. 401(K) PROFIT SHARING PLAN 2020 200131842 2021-10-14 CAREW MEDICAL GROUP INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 621111
Sponsor’s telephone number 9549876276
Plan sponsor’s address 12600 PEMBROOKE ROAD, UNIT 204, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing NIDIA PINEDA
Valid signature Filed with authorized/valid electronic signature
CAREW MEDICAL GROUP INC. 401(K) PROFIT SHARING PLAN 2019 200131842 2020-10-15 CAREW MEDICAL GROUP INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 621111
Sponsor’s telephone number 9549876276
Plan sponsor’s address 12600 PEMBROOKE ROAD, UNIT 204, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing NIDIA VANESSA PINEDA
Valid signature Filed with authorized/valid electronic signature
CAREW MEDICAL GROUP INC. CASH BALANCE PENSION PLAN 2019 200131842 2020-10-15 CAREW MEDICAL GROUP INC. 3
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 9549876276
Plan sponsor’s address 12600 PEMBROOKE ROAD, UNIT 204, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing NIDIA VANESSA PINEDA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CONSULTING SOLUTIONS, INC. Agent

President

Name Role Address
CAREW MUDASIRU ADR President 12600 PEMBROKE ROAD STE 204, MIRAMAR, FL, 33027

Vice President

Name Role Address
CAREW DANICA S Vice President 841 CYPRESS POINTE DR EAST, PEMBROKE PINES, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000107127 MUDASIRU A CAREW DO PA EXPIRED 2019-10-01 2024-12-31 No data 12600 PEMBROKE RD, STE 204, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 300 SE 2nd ST, Suite 600, Fort Lauderdale, FL 33301 No data
AMENDMENT 2019-09-30 No data No data
AMENDMENT AND NAME CHANGE 2018-07-18 CAREW MEDICAL GROUP INC No data
REGISTERED AGENT NAME CHANGED 2014-04-28 Consulting Solutions, Inc. No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-12 12600 PEMBROKE ROAD, SUITE 204, MIRAMAR, FL 33027 No data
CHANGE OF MAILING ADDRESS 2012-04-12 12600 PEMBROKE ROAD, SUITE 204, MIRAMAR, FL 33027 No data
CANCEL ADM DISS/REV 2008-04-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-26
Amendment 2019-09-30
ANNUAL REPORT 2019-04-22
Amendment and Name Change 2018-07-18
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State