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UNITED MEDCO, INC.

Company Details

Entity Name: UNITED MEDCO, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Apr 2004 (21 years ago)
Date of dissolution: 21 Dec 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 21 Dec 2023 (a year ago)
Document Number: P04000065217
FEI/EIN Number 34-1990942
Address: 4250 CORAL RIDGE DRIVE, SUITE 201, PEMBROKE PINES, FL 33065
Mail Address: 4613 N UNIVERSITY DR. SUITE 586, CORAL SPRINGS, FL 33067
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED MEDCO, INC CASH BALANCE PLAN 2023 341990942 2024-08-16 UNITED MEDCO, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 9549474366
Plan sponsor’s address 4613 N. UNIVERSITY DRIVE SUITE 201, CORAL SPRINGS, FL, 33067

Signature of

Role Plan administrator
Date 2024-08-16
Name of individual signing WILLIAM CUERVO
Valid signature Filed with authorized/valid electronic signature
UNITED MEDCO, INC. 401(K) PLAN 2022 341990942 2023-10-06 UNITED MEDCO, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 9549474366
Plan sponsor’s address 4613 N UNIVERSITY DRIVE, SUITE 586, CORAL SPRINGS, FL, 33067

Signature of

Role Plan administrator
Date 2023-10-06
Name of individual signing WILLIAM CUERVO
Valid signature Filed with authorized/valid electronic signature
UNITED MEDCO, INC CASH BALANCE PLAN 2022 341990942 2023-07-10 UNITED MEDCO, INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 9549474366
Plan sponsor’s address 4613 N. UNIVERSITY DRIVE, SUITE 586, CORAL SPRINGS, FL, 33067

Signature of

Role Plan administrator
Date 2023-07-10
Name of individual signing WILLIAM CUERVO
Valid signature Filed with authorized/valid electronic signature
UNITED MEDCO, INC. 401(K) PLAN 2021 341990942 2022-10-07 UNITED MEDCO, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 9549474366
Plan sponsor’s address 4613 N UNIVERSITY DRIVE, SUITE 586, CORAL SPRINGS, FL, 33067

Signature of

Role Plan administrator
Date 2022-10-07
Name of individual signing WILLIAM CUERVO
Valid signature Filed with authorized/valid electronic signature
UNITED MEDCO, INC CASH BALANCE PLAN 2021 341990942 2022-10-14 UNITED MEDCO, INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 9549474366
Plan sponsor’s address 4613 N. UNIVERSITY DRIVE, SUITE 586, CORAL SPRINGS, FL, 33067

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing WILLIAM CUERVO
Valid signature Filed with authorized/valid electronic signature
UNITED MEDCO, INC CASH BALANCE PLAN 2020 341990942 2021-10-12 UNITED MEDCO, INC. 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 9549474366
Plan sponsor’s address 4613 N. UNIVERSITY DRIVE, SUITE 586, CORAL SPRINGS, FL, 33067

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing WILLIAM CUERVO
Valid signature Filed with authorized/valid electronic signature
UNITED MEDCO, INC. 401(K) PLAN 2020 341990942 2021-09-30 UNITED MEDCO, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 9549474366
Plan sponsor’s address 4613 N UNIVERSITY DRIVE, SUITE 586, CORAL SPRINGS, FL, 33067

Signature of

Role Plan administrator
Date 2021-09-30
Name of individual signing WILLIAM CUERVO
Valid signature Filed with authorized/valid electronic signature
UNITED MEDCO, INC CASH BALANCE PLAN 2019 341990942 2020-10-13 UNITED MEDCO, INC. 57
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 9549474366
Plan sponsor’s address 4613 N. UNIVERSITY DRIVE, SUITE 586, CORAL SPRINGS, FL, 33067
UNITED MEDCO, INC. 401(K) PLAN 2019 341990942 2020-10-12 UNITED MEDCO, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 9549474366
Plan sponsor’s address 4613 N UNIVERSITY DRIVE, SUITE 586, CORAL SPRINGS, FL, 33067
UNITED MEDCO, INC CASH BALANCE PLAN 2018 341990942 2019-10-14 UNITED MEDCO, INC. 53
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 424210
Sponsor’s telephone number 9549474366
Plan sponsor’s address 4613 N. UNIVERSITY DRIVE, SUITE 586, CORAL SPRINGS, FL, 33067

Agent

Name Role Address
LANGNAS, RICHARD Agent 4613 N UNIVERSITY DR. SUITE 586, CORAL SPRINGS, FL 33067

President

Name Role Address
LANGNAS, RICHARD President 4613 N UNIVERSITY DR. SUITE 586, CORAL SPRINGS, FL 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000158121 TOOCLEAN.COM ACTIVE 2020-12-13 2025-12-31 No data 4250 CORAL RIDGE DRIVE, SUITE 201, CORAL SPRINGS, FL, 33065
G15000032349 UNITED MEDCO PHARMACEUTICALS ACTIVE 2015-03-30 2025-12-31 No data 4613 N. UNIVERSITY DRIVE, PO BOX 586, UNITED MEDCO, INC., CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
CONVERSION 2023-12-21 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L23000558835. CONVERSION NUMBER 500000248145
CHANGE OF PRINCIPAL ADDRESS 2020-09-03 4250 CORAL RIDGE DRIVE, SUITE 201, PEMBROKE PINES, FL 33065 No data
REGISTERED AGENT NAME CHANGED 2007-11-08 LANGNAS, RICHARD No data
REGISTERED AGENT ADDRESS CHANGED 2007-11-08 4613 N UNIVERSITY DR. SUITE 586, CORAL SPRINGS, FL 33067 No data
CHANGE OF MAILING ADDRESS 2005-07-22 4250 CORAL RIDGE DRIVE, SUITE 201, PEMBROKE PINES, FL 33065 No data

Documents

Name Date
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-04-15

Date of last update: 05 Jan 2025

Sources: Florida Department of State