| Entity Name: | ENVIZION MEDICAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENVIZION 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: | 03 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Feb 2016 (9 years ago) |
| Document Number: | P12000000222 |
| FEI/EIN Number |
45-4196769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 LETAP COURT SUITE 101, LAND O LAKES, FL, 34638, US |
| Mail Address: | 2711 Letap Ct, Suite 101, Land O Lakes, FL, 34638, US |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1508223140 | 2016-01-27 | 2021-01-19 | PO BOX 9830, SALT LAKE CITY, UT, 841099830, US | 2711 LETAP CT, SUITE 101, LAND O LAKES, FL, 346387229, US | |||||||||||||||||||||||
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| Phone | +1 727-755-0693 |
| Fax | 7277550679 |
| Phone | +1 813-279-2211 |
| Fax | 8139483999 |
Authorized person
| Name | KATHLEEN VAES |
| Role | OWNER |
| Phone | 8132054550 |
Taxonomy
| Taxonomy Code | 332900000X - Non-Pharmacy Dispensing Site |
| License Number | ME67888 |
| State | FL |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENVIZION MEDICAL INC | 2023 | 454196769 | 2024-09-06 | ENVIZION MEDICAL INC | 20 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SAPHOS ANDREW | President | 2711 Letap Ct, Suite 101, Land O Lakes, FL, 34638 |
| VAES KATHLEEN | Chief Operating Officer | 2711 Letap Ct, Land O Lakes, FL, 34638 |
| DAVID W. MAXWELL, D.M.D., P.L. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000079477 | WEIGHT LOSS MEDS ONLINE | ACTIVE | 2023-07-05 | 2028-12-31 | - | 2711 LETAP CT, SUITE 101, LAND O LAKES, FL, 34638 |
| G21000093969 | ENVIZION WEIGHT LOSS | ACTIVE | 2021-07-19 | 2026-12-31 | - | 2711 LETAP CT, SUITE 101, LAND O LAKES, FL, 34638 |
| G17000126761 | ESSENTIAL MEDICAL CENTER | EXPIRED | 2017-11-16 | 2022-12-31 | - | 2711 LETAP COURT, SUITE 102, LAND O LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-19 | 2711 LETAP COURT, SUITE 101, LAND O LAKES, FL 34638 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-19 | 2711 LETAP COURT, SUITE 101, LAND O LAKES, FL 34638 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-19 | Saphos, Andrew | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 2711 LETAP COURT SUITE 101, LAND O LAKES, FL 34638 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-06 | DAVID W. MAXWELL, D.M.D., P.L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-06 | 4 PEARL DRIVE SUITE 3, ORMOND BEACH, FL 32174 | - |
| AMENDMENT | 2016-02-08 | - | - |
| AMENDMENT | 2012-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-10 | 2711 LETAP COURT SUITE 101, LAND O LAKES, FL 34638 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| Amendment | 2016-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3198487704 | 2020-05-01 | 0455 | PPP | 2711 LETAP CT UNIT 101, LAND O LAKES, FL, 34638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7597278506 | 2021-03-06 | 0455 | PPS | 2711 Letap Ct Unit 101, Land O Lakes, FL, 34638-7265 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
