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MEDILABS, INC - Florida Company Profile

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Company Details

Entity Name: MEDILABS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDILABS, 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: 08 Oct 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jul 2018 (7 years ago)
Document Number: P08000091441
FEI/EIN Number 263516342

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2960 NE 207TH ST, aventura, FL, 33180, US
Mail Address: 2960 NE 207TH ST, aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA GERMAN J President 2960 NE 207TH ST, aventura, FL, 33180
BALLESTAS IVONNE M Secretary 2960 NE 207TH ST, aventura, FL, 33180
MEDINA GERMAN J Agent 2960 NE 207TH ST, aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000076011 SMARTSCAN CONSULTING ACTIVE 2017-07-15 2027-12-31 - 2960 NE 207TH ST, 505, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-12 2960 NE 207TH ST, UNIT 505, aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-03-12 2960 NE 207TH ST, UNIT 505, aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-12 2960 NE 207TH ST, UNIT 505, aventura, FL 33180 -
AMENDMENT 2018-07-30 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-03
AMENDED ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-02-08
Amendment 2018-07-30
ANNUAL REPORT 2018-02-26

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2577.00
Total Face Value Of Loan:
2577.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2578.00
Total Face Value Of Loan:
2578.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2577
Current Approval Amount:
2577
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2591.47
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2578
Current Approval Amount:
2578
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2599.82

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Date of last update: 01 Jun 2025

Sources: Florida Department of State