| Entity Name: | MEDPHYSION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDPHYSION 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: | 13 Nov 2006 (18 years ago) |
| Document Number: | P06000142204 |
| FEI/EIN Number |
205886886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 Tequesta Lane, MIAMI, FL, 33133, US |
| Mail Address: | 2301 Tequesta Lane, Ste #100, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rossi-Montero Sylvia | Chief Executive Officer | 2301 Tequesta Lane, MIami, FL, 33133 |
| ROSSI-MONTERO SYLVIA | Agent | 2301 Tequesta Lane, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-20 | 2301 Tequesta Lane, Ste # 100, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 2301 Tequesta Lane, Ste # 100, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 2301 Tequesta Lane, Ste # 100, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 2301 Tequesta Lane, #100, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9018718001 | 2020-07-06 | 0455 | PPP | 2301 SW TEQUESTA LN #100, MIAMI, FL, 33133-3177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3455088406 | 2021-02-05 | 0455 | PPS | 3109 Grand Ave PMB 412, Miami, FL, 33133-5103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
