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MEDICAL OUTFITTERS INC. - Florida Company Profile

Company Details

Entity Name: MEDICAL OUTFITTERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDICAL OUTFITTERS 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: 04 May 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Sep 2017 (8 years ago)
Document Number: P10000038285
FEI/EIN Number 272508333

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

Address: 8062 NW 66 Street, Miami, FL, 33166, US
Mail Address: 8062 NW 66 Street, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDICAL OUTFITTERS 2023 272508333 2024-07-11 MEDICAL OUTFITTERS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 339110
Sponsor’s telephone number 3054950266
Plan sponsor’s address 8062 NW 66TH ST, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ZELINSKY MARK Secretary 8062 NW 66 STREET, MIAMI, FL, 33166
TRAINO SUSAN Treasurer 8062 NW 66TH STREET, MIAMI, FL, 33166
MACHUCA MIGUEL President 8062 NW 66TH STREET, MIAMI, FL, 33166
Traino Susan Agent 8062 NW 66th street, Miami, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-15 8062 NW 66th street, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2018-02-10 Traino, Susan -
AMENDMENT 2017-09-06 - -
AMENDMENT 2016-06-16 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 8062 NW 66 Street, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2015-04-22 8062 NW 66 Street, Miami, FL 33166 -
AMENDMENT 2012-02-03 - -
AMENDMENT 2011-04-01 - -
AMENDMENT 2011-03-31 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-07
AMENDED ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-10
Amendment 2017-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9677158406 2021-02-17 0455 PPS 8062 NW 66th St, Miami, FL, 33166-2728
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 202892
Loan Approval Amount (current) 202892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-2728
Project Congressional District FL-26
Number of Employees 18
NAICS code 424310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 203759.93
Forgiveness Paid Date 2021-07-26
3702127200 2020-04-27 0455 PPP 8062 Northwest 66th Street, Miami, FL, 33166
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 202800
Loan Approval Amount (current) 202800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 14
NAICS code 621512
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 204066.99
Forgiveness Paid Date 2021-02-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2943881 Interstate 2023-03-30 3931 2022 1 2 Auth. For Hire, Private(Property)
Legal Name MEDICAL OUTFITTERS INC
DBA Name -
Physical Address 8062 NW 66TH ST, MIAMI, FL, 33166-2728, US
Mailing Address 8062 NW 66TH ST, MIAMI, FL, 33166-2728, US
Phone (305) 885-4045
Fax (305) 594-3952
E-mail MACHUCA@MEDICALOUTFITTER.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State