| Entity Name: | CR MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CR 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: |
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: | 19 Oct 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jun 2012 (13 years ago) |
| Document Number: | P05000143348 |
| FEI/EIN Number |
203686761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1005 NE 125TH ST, North Miami, FL, 33161, US |
| Mail Address: | 1005 NE 125TH ST, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CR MEDICAL INC 401(K) PLAN | 2023 | 203686761 | 2024-08-16 | CR MEDICAL INC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-16 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PIZARRO LUIS A | President | 1241 STIRLING ROAD, DANIA BEACH, FL, 33004 |
| Carvallo Ligia | Agent | 1241 STIRLING ROAD, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-26 | 1005 NE 125TH ST, Suite #102, North Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-26 | 1005 NE 125TH ST, Suite #102, North Miami, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-13 | 1241 STIRLING ROAD, UNIT 116, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-13 | Carvallo, Ligia | - |
| AMENDMENT | 2012-06-25 | - | - |
| AMENDMENT | 2012-06-04 | - | - |
| AMENDMENT | 2012-05-10 | - | - |
| AMENDMENT | 2011-09-06 | - | - |
| AMENDMENT | 2011-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2715467703 | 2020-05-01 | 0455 | PPP | 1241 STIRLING RD STE 116, DANIA BEACH, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9790348308 | 2021-01-31 | 0455 | PPS | 1241 Stirling Rd Ste 116, Dania Beach, FL, 33004-3565 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
