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MEDILABS, INC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3806738305 2021-01-22 0455 PPS 2960 NE 207th St Unit 505, Miami, FL, 33180-1449
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2577
Loan Approval Amount (current) 2577
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33180-1449
Project Congressional District FL-24
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2591.47
Forgiveness Paid Date 2021-08-18
6079017301 2020-04-30 0455 PPP 2960 NE 207TH ST UNIT 505, MIAMI, FL, 33180-1449
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2578
Loan Approval Amount (current) 2578
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-1449
Project Congressional District FL-24
Number of Employees 1
NAICS code 334519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2599.82
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State