| Entity Name: | 3B MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Dec 2011 (13 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 11 Apr 2023 (2 years ago) |
| Document Number: | P11000108422 |
| FEI/EIN Number | 611580396 |
| Address: | 5101 Fruitville Rd, Sarasota, FL, 34232, US |
| Mail Address: | 5101 Fruitville Rd, Sarasota, FL, 34232, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 3B MEDICAL, INC., MISSISSIPPI | 1373033 | MISSISSIPPI |
| Headquarter of | 3B MEDICAL, INC., ALABAMA | 001-106-988 | ALABAMA |
| Headquarter of | 3B MEDICAL, INC., NEW YORK | 7176594 | NEW YORK |
| Headquarter of | 3B MEDICAL, INC., KENTUCKY | 1319458 | KENTUCKY |
| Headquarter of | 3B MEDICAL, INC., COLORADO | 20238175045 | COLORADO |
| Headquarter of | 3B MEDICAL, INC., ILLINOIS | CORP_74441599 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3B MEDICAL INC 401K PLAN | 2022 | 611580396 | 2023-06-13 | 3B MEDICAL, INC. | 25 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-06-13 |
| Name of individual signing | JODI BALDASSIN |
| 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 | 339110 |
| Sponsor’s telephone number | 8632266285 |
| Plan sponsor’s address | 203 AVE A NW, SUITE 300, WINTER HAVEN, FL, 33881 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | JODI BALDASSIN |
| 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 | 339110 |
| Sponsor’s telephone number | 8632266285 |
| Plan sponsor’s address | 203 AVE A NW, SUITE 300, WINTER HAVEN, FL, 33881 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-01 |
| Name of individual signing | DESIREE THOMAS-GREENIDGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Pontzius Tom | President | 5101 Fruitville Rd, Sarasota, FL, 34232 |
| Name | Role | Address |
|---|---|---|
| Fiedor Jack | Secretary | 5101 Fruitville Rd, Sarasota, FL, 34232 |
| Name | Role | Address |
|---|---|---|
| Quasha Alan | Director | Suite 200 5101 Fruitville Rd,, Sarasota, FL, 34232 |
| Etinberg Inna | Director | Suite 200 5101 Fruitville Rd,, Sarasota, FL, 34232 |
| Liddicoat John | Director | Suite 200 5101 Fruitville Rd, Sarasota, FL, 34232 |
| McGee Luke | Director | Suite 200 5101 Fruitville Rd,, Sarasota, FL, 34232 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000077604 | REACT HEALTH | ACTIVE | 2022-06-28 | 2027-12-31 | No data | 5101 FRUITVILLE RD. STE. 200, SARASOTA, FL, 34232 |
| G12000018038 | RIDGE MEDICAL DEPOT | EXPIRED | 2012-02-21 | 2017-12-31 | No data | 23781 US HWY 27, SUITE 123, LAKE WALES, FL, 33859--780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2023-04-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 5101 Fruitville Rd, Suite 200, Sarasota, FL 34232 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 5101 Fruitville Rd, Suite 200, Sarasota, FL 34232 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2020-07-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| Amended and Restated Articles | 2023-04-11 |
| ANNUAL REPORT | 2023-03-09 |
| Reg. Agent Change | 2023-01-10 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-10-04 |
| AMENDED ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2021-03-19 |
| Amendment | 2020-07-06 |
| ANNUAL REPORT | 2020-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
