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  5. STEMTECH HEALTHSCIENCES CORP

STEMTECH HEALTHSCIENCES CORP - Florida Company Profile

Company Details

Entity Name: STEMTECH HEALTHSCIENCES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STEMTECH HEALTHSCIENCES CORP 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: 14 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2016 (8 years ago)
Document Number: P14000033310
FEI/EIN Number 46-5366869

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4851 Tamiami Trail North Suite 200, NAPLES, FL, 34103, US
Mail Address: 4851 Tamiami Trail North Suite 200, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEMTECH HEALTHSCIENCES CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 465366869 2024-10-12 STEMTECH HEALTHSCIENCES CORP 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9547156000
Plan sponsor’s address 4851 TAMIAMI TRAIL NORTH, SUITE 200, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2024-10-12
Name of individual signing JOHN W MEYER
Valid signature Filed with authorized/valid electronic signature
STEMTECH HEALTHSCIENCES CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 465366869 2022-07-07 STEMTECH HEALTHSCIENCES CORP 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9547156000
Plan sponsor’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing JOHN W. MEYER
Valid signature Filed with authorized/valid electronic signature
STEMTECH HEALTHSCIENCES CORP. 401(K) PLAN 2020 465366869 2021-04-27 STEMTECH HEALTHSCIENCES CORP. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 9547156000
Plan sponsor’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing JOHN MEYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-27
Name of individual signing JOHN MEYER
Valid signature Filed with authorized/valid electronic signature
STEMTECH HEALTHSCIENCES CORP. 401(K) PLAN 2019 800503479 2020-10-20 STEMTECH HEALTHSCIENCES CORP. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 9547156000
Plan sponsor’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2020-10-20
Name of individual signing JOHN MEYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-20
Name of individual signing JOHN MEYER
Valid signature Filed with authorized/valid electronic signature
STEMTECH HEALTHSCIENCES CORP. 401(K) PLAN 2018 800503479 2019-07-26 STEMTECH HEALTHSCIENCES CORP. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 9547156000
Plan sponsor’s address 10370 USA TODAY WAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing JOHN MEYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing JOHN MEYER
Valid signature Filed with authorized/valid electronic signature
STEMTECH HEALTHSCIENCES CORP. 401(K) PLAN 2017 800503479 2018-08-22 STEMTECH HEALTHSCIENCES CORP. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 9495428600
Plan sponsor’s address 2010 NW 150TH AVE, PEMBROKE PINES, FL, 330282805

Signature of
Role Plan administrator
Date 2018-08-22
Name of individual signing ANIL SINGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-22
Name of individual signing ANIL SINGH
Valid signature Filed with authorized/valid electronic signature
STEMTECH HEALTHSCIENCES CORP. 401(K) PLAN 2016 800503479 2017-06-07 STEMTECH HEALTHSCIENCES CORP. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 9495428600
Plan sponsor’s address 2010 NW 150TH AVE, PEMBROKE PINES, FL, 330282805

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing ANIL SINGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-07
Name of individual signing ANIL SINGH
Valid signature Filed with authorized/valid electronic signature
STEMTECH HEALTHSCIENCES CORP. 401(K) PLAN 2015 800503479 2016-07-29 STEMTECH HEALTHSCIENCES CORP. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 9495428600
Plan sponsor’s address 2010 NW 150TH AVE, PEMBROKE PINES, FL, 330282805

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing ANIL SINGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing ANIL SINGH
Valid signature Filed with authorized/valid electronic signature
STEMTECH HEALTHSCIENCES, INC. 401(K) PLAN 2014 800503479 2015-07-27 STEMTECH HEALTHSCIENCES CORP. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424990
Sponsor’s telephone number 9495428600
Plan sponsor’s address 2010 NW 150TH AVE, PEMBROKE PINES, FL, 330282805

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing ANIL SINGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing ANIL SINGH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Meyer John W President 4851 Tamiami Trail North Suite 200, NAPLES, FL, 34103
ARNOLD CHARLES S Chief Executive Officer 4851 Tamiami Trail North Suite 200, NAPLES, FL, 34103
MEYER JOHN W Secretary 4851 Tamiami Trail North Suite 200, NAPLES, FL, 34103
MEYER JOHN W Agent 4851 Tamiami Trail North Suite 200, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 4851 Tamiami Trail North Suite 200, NAPLES, FL 34103 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-21 4851 Tamiami Trail North Suite 200, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2023-08-21 4851 Tamiami Trail North Suite 200, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2019-08-12 MEYER, JOHN W -
REINSTATEMENT 2016-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-28
Reg. Agent Change 2019-08-12
ANNUAL REPORT 2019-04-01
AMENDED ANNUAL REPORT 2018-05-22
AMENDED ANNUAL REPORT 2018-05-15
ANNUAL REPORT 2018-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4412948507 2021-02-25 0455 PPS 10370 USA Today Way, Miramar, FL, 33025-3901
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124372
Loan Approval Amount (current) 124372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-3901
Project Congressional District FL-25
Number of Employees 11
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126078.66
Forgiveness Paid Date 2022-07-18
1161887801 2020-05-01 0455 PPP 10370 USA TODAY WAY, MIRAMAR, FL, 33025-3901
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124300
Loan Approval Amount (current) 124300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33025-3901
Project Congressional District FL-25
Number of Employees 11
NAICS code 325412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126786
Forgiveness Paid Date 2022-05-12

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Companies related by address

4851 Tamiami Trail North Suite 200, NAPLES, FL, 34103, US

STEMTECH TAIWAN HOLDING CORP.

4851 Tamiami Trail North Suite 200, NAPLES, FL, 34103, US

STEMTECH TAIWAN HOLDING CORP.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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