| Entity Name: | AIRPORT MEDICAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRPORT MEDICAL SOLUTIONS, 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: | 16 May 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Oct 2021 (3 years ago) |
| Document Number: | P06000069167 |
| FEI/EIN Number |
204901792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5209 NW 36th Street Unit 5203, Miami Springs, FL, 33166, US |
| Mail Address: | 5209 NW 36th Street Unit 5203, Miami Springs, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1033304787 | 2007-09-06 | 2007-09-06 | 2404 NW 87TH PL, DORAL, FL, 331721201, US | 2404 NW 87TH PL, DORAL, FL, 331721201, US | |||||||||||||||||||
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| Phone | +1 305-470-2220 |
| Fax | 3054702765 |
Authorized person
| Name | VIVIAN ILIANA PEON |
| Role | PRESIDENT |
| Phone | 3054702220 |
Taxonomy
| Taxonomy Code | 208D00000X - General Practice Physician |
| License Number | ME28511 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| PEON VIVIAN I | President | 15733 SW 60 St, MIAMI, FL, 33193 |
| PEON VIVIAN I | Treasurer | 15733 SW 60 St, MIAMI, FL, 33193 |
| PEON VIVIAN I | Director | 15733 SW 60 St, MIAMI, FL, 33193 |
| PEON MICHEL | Vice President | 15733 SW 60 St, MIAMI, FL, 33193 |
| CASTELLO, JR. ALEX BERNARD | Director | 5209 NW 36th Street, Miami Springs, FL, 33166 |
| SANTANA MONIQUE | Director | 5209 NW 36th Street, Miami Springs, FL, 33166 |
| PEON MICHEL | Agent | 15733 SW 60 St, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000132288 | AMS DOT TESTING | ACTIVE | 2021-10-01 | 2026-12-31 | - | 9300 NW 25 STREET, SUITE 109, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-26 | 5209 NW 36th Street Unit 5203, Miami Springs, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-26 | 5209 NW 36th Street Unit 5203, Miami Springs, FL 33166 | - |
| AMENDMENT | 2021-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 15733 SW 60 St, MIAMI, FL 33193 | - |
| AMENDMENT | 2006-08-17 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-30 |
| AMENDED ANNUAL REPORT | 2024-09-26 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-24 |
| Amendment | 2021-10-04 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7428398310 | 2021-01-28 | 0455 | PPS | 8181 NW 36th St Ste 29, Doral, FL, 33166-6649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
