| Entity Name: | GREENPOINTMED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREENPOINTMED, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Mar 2016 (9 years ago) |
| Date of dissolution: | 02 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Dec 2022 (2 years ago) |
| Document Number: | P16000021320 |
| FEI/EIN Number |
81-2945692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 Park of Commerce Blvd, Suite 201, Boca Raton, FL, 33487, US |
| Mail Address: | 701 Park of Commerce Blvd, Suite 201, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENPOINTMED, INC. 401(K) PLAN | 2023 | 812945692 | 2024-10-28 | GREENPOINTMED, INC. | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-28 |
| Name of individual signing | JUSTIN GAINES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5617170211 |
| Plan sponsor’s address | 701 PARK OF COMMERCE BLVD., SUITE 201, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | JUSTIN GAINES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5617170211 |
| Plan sponsor’s address | 701 PARK OF COMMERCE BLVD., SUITE 201, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-15 |
| Name of individual signing | JUSTIN GAINES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5617170211 |
| Plan sponsor’s address | 701 PARK OF COMMERCE BLVD., SUITE 201, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-23 |
| Name of individual signing | JUSTIN GAINES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GAINES JUSTIN | President | 701 Park of Commerce Blvd, Boca Raton, FL, 33487 |
| GAINES JUSTIN | Agent | 701 Park of Commerce Blvd, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000502980. CONVERSION NUMBER 100000233301 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 701 Park of Commerce Blvd, Suite 201, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 701 Park of Commerce Blvd, Suite 201, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 701 Park of Commerce Blvd, Suite 201, Boca Raton, FL 33487 | - |
| NAME CHANGE AMENDMENT | 2016-12-22 | GREENPOINTMED, INC. | - |
| NAME CHANGE AMENDMENT | 2016-05-31 | GREENPOINTMED HEALTHCARE SOLUTIONS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-17 |
| Name Change | 2016-12-22 |
| Name Change | 2016-05-31 |
| Domestic Profit | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5669437707 | 2020-05-01 | 0455 | PPP | 701 PARK OF COMMERCE BLVD STE 201, BOCA RATON, FL, 33487-3604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
