| Entity Name: | 3B MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3B MEDICAL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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., ALASKA | 10305870 | ALASKA |
| 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 | |||||||||||||||||||||||
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| 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 | Address |
|---|---|---|
| Pontzius Tom | President | 5101 Fruitville Rd, Sarasota, FL, 34232 |
| Fiedor Jack | Secretary | 5101 Fruitville Rd, Sarasota, FL, 34232 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000077604 | REACT HEALTH | ACTIVE | 2022-06-28 | 2027-12-31 | - | 5101 FRUITVILLE RD. STE. 200, SARASOTA, FL, 34232 |
| G12000018038 | RIDGE MEDICAL DEPOT | EXPIRED | 2012-02-21 | 2017-12-31 | - | 23781 US HWY 27, SUITE 123, LAKE WALES, FL, 33859--780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2023-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 5101 Fruitville Rd, Suite 200, Sarasota, FL 34232 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 5101 Fruitville Rd, Suite 200, Sarasota, FL 34232 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2020-07-06 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3738737110 | 2020-04-12 | 0455 | PPP | 203 AVENUE A STE 300, WINTER HAVEN, FL, 33881-4540 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
