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3B MEDICAL, INC. - Florida Company Profile

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Company Details

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 (14 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.
Mail Address: 222 Lakeview Ave, West Palm Beach, FL, 33401, US
Address: 5475 Rings Rd, Dublin, OH, 43017, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
10305870
State:
ALASKA
ALASKA profile:
3B MEDICAL, INC. (AK)
Type:
Headquarter of
Company Number:
1373033
State:
MISSISSIPPI
MISSISSIPPI profile:
3B MEDICAL, INC. (MS)
Type:
Headquarter of
Company Number:
001-106-988
State:
ALABAMA
ALABAMA profile:
3B MEDICAL, INC. (AL)
Type:
Headquarter of
Company Number:
7176594
State:
NEW YORK
NEW YORK profile:
3B MEDICAL, INC. (NY)
Type:
Headquarter of
Company Number:
1319458
State:
KENTUCKY
KENTUCKY profile:
3B MEDICAL, INC. (KY)
Type:
Headquarter of
Company Number:
20238175045
State:
COLORADO
COLORADO profile:
3B MEDICAL, INC. (CO)
Type:
Headquarter of
Company Number:
CORP_74441599
State:
ILLINOIS
ILLINOIS profile:
3B MEDICAL, INC. (IL)

Key Officers & Management

Name Role Address
Fiedor Jack Secretary 222 Lakeview Ave, West Palm Beach, FL, 33401
Quasha Alan Director 222 Lakeview Ave, West Palm Beach, FL, 33401
Etinberg Inna Director 222 Lakeview Ave, West Palm Beach, FL, 33401
Liddicoat John Director 222 Lakeview Ave, West Palm Beach, FL, 33401
McGee Luke Director 222 Lakeview Ave, West Palm Beach, FL, 33401
Shoop Bill President 222 Lakeview Ave, West Palm Beach, FL, 33401
CORPORATION SERVICE COMPANY Agent -

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7ZHH9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-25
CAGE Expiration:
2026-10-26
SAM Expiration:
2022-11-14

Contact Information

POC:
YASSER ESTAFANOUS

Form 5500 Series

Employer Identification Number (EIN):
611580396
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
8632266285
File:
View File
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
8632266285
File:
View File
Plan Year:
2020
Number Of Participants:
18
Sponsors Telephone Number:
8632266285
File:
View File

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
266500.00
Total Face Value Of Loan:
266500.00

Trademarks

Serial Number:
90904815
Mark:
POLARIS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2021-08-26
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
POLARIS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Medical apparatus, namely, continuous positive airway pressure (CPAP) devices
International Classes:
010 - Primary Class
Class Status:
ACTIVE
Serial Number:
90587183
Mark:
AER MAX
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2021-03-18
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
AER MAX
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Portable oxygen concentrators for medical applications
International Classes:
010 - Primary Class
Class Status:
ACTIVE
Serial Number:
88955056
Mark:
X
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2020-06-09
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
X
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Accessories for oxygen concentrators for medical applications, namely, oxygen cannulas, scented pods to provide aroma to oxygen, air filters, and water chambers, none of the foregoing for use in medical procedures
International Classes:
010 - Primary Class
Class Status:
ACTIVE
Serial Number:
88953956
Mark:
FREEDOM X
Status:
Abandoned after an appeal of the examining attorney's final refusal. For further information, see TTABVUE on the Trademark Trial and Appeal Board web page.
Mark Type:
Trademark
Application Filing Date:
2020-06-08
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
FREEDOM X
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cannulas for oxygen concentrators for medical applications
International Classes:
010 - Primary Class
Class Status:
ACTIVE
Serial Number:
88948171
Mark:
X
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2020-06-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
X
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Accessories for oxygen concentrators for medical applications, namely, oxygen cannulas, scented pods to provide aroma to oxygen, air filters, and water chambers, none of the foregoing for use in medical procedures
International Classes:
010 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
266500
Current Approval Amount:
266500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
268469.14

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Quasha Alan

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Companies related by address

222 Lakeview Ave, West Palm Beach, FL, 33401, US

WATERMARK MEDICAL, INC. SCHLEIN MANAGEMENT, LLC HARD EXERCISE WORKS BOYNTON BEACH LLC WATERMARK MEDICAL HOLDINGS, INC. MEDICOMP TELEMEDICAL SYSTEMS, INC. 218LPW LLC BASELINE MANAGEMENT GROUP PLLC PAULSON WEALTH MANAGEMENT INC. SECURTEC OF FLORIDA LLC

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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