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WELWAZE MEDICAL, INC.

Company Details

Entity Name: WELWAZE MEDICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Oct 2016 (8 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 21 Sep 2023 (a year ago)
Document Number: P16000083125
FEI/EIN Number 81-4296257
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

form 5500

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
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 2024-07-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
WELWAZE MEDICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 814296257 2023-06-15 WELWAZE MEDICAL INC 27
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
WELWAZE MEDICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 814296257 2022-04-20 WELWAZE MEDICAL INC 21
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
WELWAZE MEDICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 814296257 2021-04-12 WELWAZE MEDICAL INC 20
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
WELWAZE MEDICAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 814296257 2020-07-14 WELWAZE MEDICAL INC 11
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
WELWAZE MEDICAL INC 401 K PROFIT SHARING PLAN TRUST 2018 814296257 2019-04-05 WELWAZE MEDICAL INC 10
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

Agent

Name Role Address
JIMENEZ FRANCISCO Agent 2800 NW 105 AVENUE, DORAL, FL, 33172

President

Name Role Address
JIMENEZ ALEJANDRO President 2800 NW 105 AVE, DORAL, FL, 33172

Treasurer

Name Role Address
JIMENEZ FRANCISCO Treasurer 2800 NW 105 AVENUE, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000053602 WELWAZE EXPIRED 2019-05-01 2024-12-31 No data 2800 NW 105 AVENUE, DORAL, FL, 33132

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2023-09-21 No data No data
AMENDMENT 2019-08-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-19 2800 NW 105 AVENUE, DORAL, FL 33172 No data
CHANGE OF MAILING ADDRESS 2019-04-19 2800 NW 105 AVENUE, DORAL, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2019-04-19 JIMENEZ, FRANCISCO No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 2800 NW 105 AVENUE, DORAL, FL 33172 No data
AMENDMENT 2018-09-04 No data No data
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2017-12-27 WEL WAZE MEDICAL, INC. No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State