| Entity Name: | BLACK BAG MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLACK BAG 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: | 25 Aug 2006 (19 years ago) |
| Document Number: | P06000111046 |
| FEI/EIN Number |
205438009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3840 Belfort Rd., STE. 102, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 4320 DEERWOOD LAKE PKWY, STE 101, PMB 321, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHENS BRIAN | President | 4320 DEERWOOD LAKE PKWY STE 101, PMB 321, JACKSONVILLE, FL, 32216 |
| STEPHENS BRIAN | Vice President | 4320 DEERWOOD LAKE PKWY STE 101, PMB 321, JACKSONVILLE, FL, 32216 |
| STEPHENS BRIAN | Secretary | 4320 DEERWOOD LAKE PKWY STE 101, PMB 321, JACKSONVILLE, FL, 32216 |
| STEPHENS BRIAN | Treasurer | 4320 DEERWOOD LAKE PKWY STE 101, PMB 321, JACKSONVILLE, FL, 32216 |
| STEPHENS BRIAN | Director | 4320 DEERWOOD LAKE PKWY STE 101, PMB 321, JACKSONVILLE, FL, 32216 |
| STEPHENS BRIAN | Agent | 4320 DEERWOOD LAKE PKWY, JACKSONVILLE, FL, 32216 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07033900142 | LITTLE BLACK BAG MEDICAL | ACTIVE | 2007-02-02 | 2027-12-31 | - | 4320 DEERWOOD LAKE PARKWAY, SUITE 101, PMB 321, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 3840 Belfort Rd., STE. 102, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
