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  5. AMERICAN MEDICAL ENDOSCOPY, INC.

AMERICAN MEDICAL ENDOSCOPY, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN MEDICAL ENDOSCOPY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN MEDICAL ENDOSCOPY, 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: 22 Jun 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 31 Jul 2019 (6 years ago)
Document Number: P16000054187
FEI/EIN Number 81-3124201

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3020 NW 82ND AVE, DORAL, FL, 33122, US
Mail Address: 3020 NW 82ND AVE, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN MEDICAL ENDOSCOPY, INC. RETIREMENT TRUST 2019 593313217 2020-01-07 AMERICAN MEDICAL ENDOSCOPY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 3054360599
Plan sponsor’s address 3020 NW 82ND AVE., DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2020-01-07
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL ENDOSCOPY, INC. RETIREMENT TRUST 2018 593313217 2019-09-23 AMERICAN MEDICAL ENDOSCOPY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 3054360599
Plan sponsor’s address 3020 NW 82ND AVE, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing CHARLES BOURLAND
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL ENDOSCOPY, INC. RETIREMENT TRUST 2017 593313217 2018-07-26 AMERICAN MEDICAL ENDOSCOPY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 3054360599
Plan sponsor’s address 3020 NW 82ND AVE., DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing CHARLES BOURLAND
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL ENDOSCOPY, INC. RETIREMENT TRUST 2016 593313217 2017-07-28 AMERICAN MEDICAL ENDOSCOPY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 3054360599
Plan sponsor’s address 3020 NW 82ND AVE., DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing CHARLES BOURLAND
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL ENDOSCOPY, INC. RETIREMENT TRUST 2015 593313217 2016-07-01 AMERICAN MEDICAL ENDOSCOPY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 3054360599
Plan sponsor’s address 3020 NW 82ND AVE., DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing CHARLES BOURLAND
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL ENDOSCOPY, INC. RETIREMENT TRUST 2014 593313217 2015-06-18 AMERICAN MEDICAL ENDOSCOPY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 3054360599
Plan sponsor’s address 3020 NW 82ND AVE., DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing CHARLES BOURLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing CHARLES BOURLAND
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL ENDOSCOPY, INC. RETIREMENT TRUST 2013 593313217 2014-07-09 AMERICAN MEDICAL ENDOSCOPY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 3054360599
Plan sponsor’s address 3020 NW 82ND AVE., DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing CHARLES BOURLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-09
Name of individual signing CHARLES BOURLAND
Valid signature Filed with authorized/valid electronic signature
AMERICAN MEDICAL ENDOSCOPY, INC. RETIREMENT TRUST 2012 593313217 2013-07-01 AMERICAN MEDICAL ENDOSCOPY, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 3054360599
Plan sponsor’s address 3020 NW 82ND AVE., DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing CHARLES BOURLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-01
Name of individual signing CHARLES BOURLAND
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NAVA VERASTEGUI ANTONIO Secretary 3020 NW 82ND AVE, DORAL, FL, 33122
NAVA VERASTEGUI ANTONIO Treasurer 3020 NW 82ND AVE, DORAL, FL, 33122
NAVA VERASTEGUI ANTONIO Director 3020 NW 82ND AVE, DORAL, FL, 33122
SCHWIMMER MATTHEW K President 3020 NW 82ND AVE, DORAL, FL, 33122
NAVA VERASTEGUI ANTONIO Agent 3020 NW 82ND AVE, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000124291 AMERICAN MEDICAL ENDOSCOPY EXPIRED 2018-11-21 2023-12-31 - 141 SW 168TH TERRACE, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2019-07-31 AMERICAN MEDICAL ENDOSCOPY, INC. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 3020 NW 82ND AVE, DORAL, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-09 3020 NW 82ND AVE, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2019-01-09 3020 NW 82ND AVE, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2017-02-13 NAVA VERASTEGUI, ANTONIO -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-02
Name Change 2019-07-31
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-13
Domestic Profit 2016-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2722907201 2020-04-16 0455 PPP 3020 NW 82nd Ave,, Doral, FL, 33122-1042
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110300
Loan Approval Amount (current) 110300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1042
Project Congressional District FL-26
Number of Employees 6
NAICS code 446199
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 110871.14
Forgiveness Paid Date 2020-11-03
7921528305 2021-01-28 0455 PPS 3020 NW 82nd Ave, Doral, FL, 33122-1042
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110300
Loan Approval Amount (current) 110300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1042
Project Congressional District FL-26
Number of Employees 6
NAICS code 446199
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 110982.95
Forgiveness Paid Date 2021-10-08

Companies related by officers

NAVA VERASTEGUI ANTONIO

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Florida Limited Liability Co. (2016 - 2017)

Companies related by address

No other companies in our directory share the same address as AMERICAN MEDICAL ENDOSCOPY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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