| Entity Name: | NORTH MIAMI MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH MIAMI MEDICAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Aug 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000112297 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 823 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| Mail Address: | 823 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH MIAMI MEDICAL 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 141897948 | 2024-04-25 | NORTH MIAMI MEDICAL | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-25 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3058957840 |
| Plan sponsor’s address | 823 NE 125TH ST., MIAMI, FL, 33161 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-21 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3052194121 |
| Plan sponsor’s address | 823 NE 125TH ST, MIAMI, FL, 33161 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-23 |
| Name of individual signing | MARYSE JEANTY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3052194121 |
| Plan sponsor’s address | 823 NE 125TH ST, MIAMI, FL, 33161 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-07 |
| Name of individual signing | MARYSE JEANTY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| METELLUS JEAN P | President | 2065 SW 166TH AVENUE, MIRAMAR, FL, 33027 |
| METELLUS JEAN P | Vice President | 2065 SW 166TH AVENUE, MIRAMAR, FL, 33027 |
| METELLUS JEAN P | Agent | 2065 SW 166TH AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-09 |
| Domestic Profit | 2005-08-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7554237705 | 2020-05-01 | 0455 | PPP | 823 NE 125TH ST, MIAMI, FL, 33161-5711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1971638903 | 2021-04-26 | 0455 | PPS | 823 NE 125th St, North Miami, FL, 33161-5711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
