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CAREW MEDICAL GROUP INC - Florida Company Profile

Company Details

Entity Name: CAREW MEDICAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAREW MEDICAL GROUP 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: 31 Jul 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Sep 2019 (6 years ago)
Document Number: P03000085427
FEI/EIN Number 200131842

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

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 2021-10-22 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 2021-10-22
Name of individual signing NIDIA PINEDA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CONSULTING SOLUTIONS, INC. Agent -
CAREW MUDASIRU ADR President 12600 PEMBROKE ROAD STE 204, MIRAMAR, FL, 33027
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 - 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 -
AMENDMENT 2019-09-30 - -
AMENDMENT AND NAME CHANGE 2018-07-18 CAREW MEDICAL GROUP INC -
REGISTERED AGENT NAME CHANGED 2014-04-28 Consulting Solutions, Inc. -
CHANGE OF PRINCIPAL ADDRESS 2012-04-12 12600 PEMBROKE ROAD, SUITE 204, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2012-04-12 12600 PEMBROKE ROAD, SUITE 204, MIRAMAR, FL 33027 -
CANCEL ADM DISS/REV 2008-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

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 Apr 2025

Sources: Florida Department of State