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MEDILAB GLOBAL CORPORATION - Florida Company Profile

Company Details

Entity Name: MEDILAB GLOBAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDILAB GLOBAL CORPORATION 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: 03 Jun 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Apr 2012 (13 years ago)
Document Number: P10000047183
FEI/EIN Number 272665151

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

Address: 12901 S.W. 122 AVE, MIAMI, FL, 33186, US
Mail Address: 12901 S.W. 122 AVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENAO RODRIGO President 12901 S.W. 122 AVE, MIAMI, FL, 33186
ALHAY DE HENAO MARIA T Vice President 12901 S.W. 122 AVE, MIAMI, FL, 33186
HENAO CAROLINA Treasurer 12901 S.W. 122 AVE, MIAMI, FL, 33186
HENAO ADRIANA M Exec 12901 S.W. 122 AVE, MIAMI, FL, 33186
HENAO RODRIGO J Exec 12901 S.W. 122 AVE, MIAMI, FL, 33186
HENAO MELISSA Secretary 12901 S.W. 122 AVE, MIAMI, FL, 33186
HENAO RODRIGO Agent 12901 SW 122 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-04 12901 SW 122 AVE, 102, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2019-11-25 12901 S.W. 122 AVE, #102, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2019-11-25 12901 S.W. 122 AVE, #102, MIAMI, FL 33186 -
REINSTATEMENT 2012-04-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000312107 TERMINATED 1000000587835 MIAMI-DADE 2014-03-03 2034-03-13 $ 484.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 100
J13001198739 TERMINATED 1000000518700 DADE 2013-07-18 2038-07-24 $ 10,983.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001134205 TERMINATED 1000000501641 DADE 2013-05-14 2032-06-19 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5748137306 2020-04-30 0455 PPP 12901 SW 122 AVE, MIAMI, FL, 33186
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30912
Loan Approval Amount (current) 30912
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33186-0100
Project Congressional District FL-28
Number of Employees 6
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31226.27
Forgiveness Paid Date 2021-05-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4154345 Intrastate Non-Hazmat 2024-06-25 5000 2022 1 2 Private(Property)
Legal Name MEDILAB GLOBAL CORPORATION
DBA Name -
Physical Address 12901 SW 122ND AV UNIT 102, MIAMI, FL, 33186, US
Mailing Address 12901 SW 122ND AV UNIT 102, MIAMI, FL, 33186, US
Phone (305) 234-0084
Fax (305) 234-0087
E-mail ADMINISTRATION@MEDILABGLOBAL.COM

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: 01 Apr 2025

Sources: Florida Department of State