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  5. WIRED4HEALTH, INC.

WIRED4HEALTH, INC. - Florida Company Profile

Company Details

Entity Name: WIRED4HEALTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WIRED4HEALTH, 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: 28 Jun 2010 (15 years ago)
Last Event: REVOCATION OF VOLUNTARY DISSOLUT
Event Date Filed: 04 Sep 2024 (8 months ago)
Document Number: P10000053999
FEI/EIN Number 272872665

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 250 International Pkwy, Heathrow, FL, 32746, US
Mail Address: 250 International Pkwy, Heathrow, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIRED4HEALTH INC 401(K) PROFIT SHARING PLAN & TRUST 2023 272872665 2024-06-04 WIRED4HEALTH INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 3869568238
Plan sponsor’s address 250 INTERNATIONAL PKWY STE 134, LAKE MARY, FL, 327465044

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing PAUL AVERILL
Valid signature Filed with authorized/valid electronic signature
WIRED4HEALTH INC 401(K) PROFIT SHARING PLAN & TRUST 2022 272872665 2023-08-01 WIRED4HEALTH INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 3869568238
Plan sponsor’s address 250 INTERNATIONAL PKWY STE 134, LAKE MARY, FL, 327465044

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing PAUL R AVERILL
Valid signature Filed with authorized/valid electronic signature
WIRED4HEALTH INC 401(K) PROFIT SHARING PLAN & TRUST 2021 272872665 2022-06-21 WIRED4HEALTH INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 3869568238
Plan sponsor’s address 250 INTERNATIONAL PKWY STE 134, LAKE MARY, FL, 327465044

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing MAGGIE SCHMIDT
Valid signature Filed with authorized/valid electronic signature
WIRED4HEALTH, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 272872665 2021-07-07 WIRED4HEALTH INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 3869568238
Plan sponsor’s address 160 INTERNATIONAL PARKWAY SUIT, HEATHROW, FL, 32746

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing MAGGIE SCHMIDT
Valid signature Filed with authorized/valid electronic signature
WIRED4HEALTH INC 401(K) PROFIT SHARING PLAN & TRUST 2020 272872665 2021-07-07 WIRED4HEALTH INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 3869568238
Plan sponsor’s address 250 INTERNATIONAL PKWY STE 134, LAKE MARY, FL, 327465044

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing MAGGIE SCHMIDT
Valid signature Filed with authorized/valid electronic signature
WIRED4HEALTH, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 272872665 2021-07-07 WIRED4HEALTH INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 3869568238
Plan sponsor’s address 160 INTERNATIONAL PARKWAY SUITE 100, HEATHROW, FL, 32746

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing MAGGIE SCHMIDT
Valid signature Filed with authorized/valid electronic signature
WIRED4HEALTH INC 401(K) PROFIT SHARING PLAN & TRUST 2019 272872665 2021-07-07 WIRED4HEALTH INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 3869568238
Plan sponsor’s address 250 INTERNATIONAL PKWY STE 134, LAKE MARY, FL, 327465044

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing MAGGIE SCHMIDT
Valid signature Filed with authorized/valid electronic signature
WIRED4HEALTH, INC. 401 K PROFIT SHARING PLAN TRUST 2016 272872665 2017-10-03 WIRED4HEALTH INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 3869568238
Plan sponsor’s address 160 INTERNATIONAL PARKWAY SUIT, HEATHROW, FL, 32746

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing PAUL AVERILL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Averill Paul Chief Executive Officer 250 International Parkway, Heathrow, FL, 32746
Averill Paul Agent 250 International Parkway, Heathrow, FL, 32746

Events

Event Type Filed Date Value Description
REVOCATION OF VOLUNTARY DISSOLUT 2024-09-04 - -
VOLUNTARY DISSOLUTION 2024-06-28 - -
REGISTERED AGENT NAME CHANGED 2021-03-31 Averill, Paul -
REGISTERED AGENT ADDRESS CHANGED 2021-03-31 250 International Parkway, Suite 134, Heathrow, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2019-10-21 250 International Pkwy, Suite 134, Heathrow, FL 32746 -
CHANGE OF MAILING ADDRESS 2019-10-21 250 International Pkwy, Suite 134, Heathrow, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
Revocation of Dissolution 2024-09-04
VOLUNTARY DISSOLUTION 2024-06-28
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1810227705 2020-05-01 0491 PPP 160 INTERNATIONAL PKWY STE 100, HEATHROW, FL, 32746
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 264515
Loan Approval Amount (current) 264515
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HEATHROW, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 14
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 245483.9
Forgiveness Paid Date 2021-02-25

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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