| Entity Name: | WELWAZE MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELWAZE 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: | 13 Oct 2016 (9 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 21 Sep 2023 (2 years ago) |
| Document Number: | P16000083125 |
| FEI/EIN Number |
81-4296257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 NW 105 AVENUE, DORAL, FL, 33172, US |
| Mail Address: | 2800 NW 105 AVENUE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELWAZE MEDICAL INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 814296257 | 2024-07-03 | WELWAZE MEDICAL INC | 37 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056190704 |
| Plan sponsor’s address | 2800 NW 105 AVE, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056190704 |
| Plan sponsor’s address | 2800 NW 105 AVE, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-20 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056190704 |
| Plan sponsor’s address | 2800 NW 105 AVE, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056190704 |
| Plan sponsor’s address | 2800 NW 105 AVE, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056190704 |
| Plan sponsor’s address | 2800 NW 105 AVE, DORAL, FL, 33172 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JIMENEZ ALEJANDRO | President | 2800 NW 105 AVE, DORAL, FL, 33172 |
| JIMENEZ FRANCISCO | Treasurer | 2800 NW 105 AVENUE, DORAL, FL, 33172 |
| JIMENEZ FRANCISCO | Agent | 2800 NW 105 AVENUE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000053602 | WELWAZE | EXPIRED | 2019-05-01 | 2024-12-31 | - | 2800 NW 105 AVENUE, DORAL, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2025-03-27 | - | - |
| AMENDED AND RESTATEDARTICLES | 2023-09-21 | - | - |
| AMENDMENT | 2019-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-19 | 2800 NW 105 AVENUE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-19 | JIMENEZ, FRANCISCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-19 | 2800 NW 105 AVENUE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-19 | 2800 NW 105 AVENUE, DORAL, FL 33172 | - |
| AMENDMENT | 2018-09-04 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2017-12-27 | WEL WAZE MEDICAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Amended and Restated Articles | 2023-09-21 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-04-21 |
| Amendment | 2019-08-21 |
| ANNUAL REPORT | 2019-04-19 |
| Amendment | 2018-09-04 |
| ANNUAL REPORT | 2018-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2619257710 | 2020-05-01 | 0455 | PPP | 2800 NW 105TH AVE, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
