| Entity Name: | OPENMED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPENMED 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Oct 2011 (14 years ago) |
| Date of dissolution: | 08 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2021 (3 years ago) |
| Document Number: | P11000090730 |
| FEI/EIN Number |
453625698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 SW 7TH ST., Miami, FL, 33130, US |
| Mail Address: | 78 SW 7th St, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPENMED 401(K) PLAN | 2022 | 453625698 | 2023-06-28 | OPENMED, INC. | 9 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-28 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 8336736633 |
| Plan sponsor’s address | 444 BRICKELL AVE, SUITE 711, MIAMI, FL, 33131 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-15 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 8336736633 |
| Plan sponsor’s address | 444 BRICKELL AVE, SUITE 711, MIAMI, FL, 33131 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-05 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 8336736633 |
| Plan sponsor’s address | 78 SW 7TH ST., SUITE 7114, MIAMI, FL, 33130 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-23 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kaufman Aaron D | Secretary | 78 SW 7th St, MIAMI, FL, 33130 |
| Kaufman Aaron D | Director | 78 SW 7th St, MIAMI, FL, 33130 |
| KAUFMAN AARON | Agent | 78 SW 7th St, Miami, FL, 33131 |
| Kaufman Aaron D | President | 78 SW 7th St, MIAMI, FL, 33130 |
| Kaufman Aaron D | Treasurer | 78 SW 7th St, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000049409 | OPENMED DIAGNOSTICS | ACTIVE | 2020-05-05 | 2025-12-31 | - | 78 SW 7TH ST., SUITE 7114, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 78 SW 7th St, Suite 7114, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 78 SW 7TH ST., SUITE 500, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-13 | 78 SW 7TH ST., SUITE 500, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-28 | KAUFMAN, AARON | - |
| REINSTATEMENT | 2018-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000079582 | ACTIVE | 1000000944533 | DADE | 2023-02-17 | 2043-02-22 | $ 8,420.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000402950 | ACTIVE | 1000000931525 | DADE | 2022-08-17 | 2032-08-23 | $ 586.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000469225 | ACTIVE | 1000000901056 | DADE | 2021-09-10 | 2031-09-15 | $ 947.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-06-13 |
| REINSTATEMENT | 2018-02-28 |
| ANNUAL REPORT | 2012-04-24 |
| Domestic Profit | 2011-10-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7128517300 | 2020-04-30 | 0455 | PPP | 78 SW 7th St. Suite 7114, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
