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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
Status: Active
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
Address: 2960 NE 207TH ST, aventura, FL, 33180, US
Mail Address: 2960 NE 207TH ST, aventura, FL, 33180, US
ZIP code: 33180
City: Miami
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

Jobs Reported:
3
Initial Approval Amount:
$2,577
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,577
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,591.47
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,575
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,578
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,578
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,599.82
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,578

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Date of last update: 01 Aug 2025

Sources: Florida Department of State