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MEDSUPPLY INC. - Florida Company Profile

Company Details

Entity Name: MEDSUPPLY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDSUPPLY 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: 27 Feb 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Apr 2017 (8 years ago)
Document Number: P17000018917
FEI/EIN Number 38-4039249

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1005 NE 125TH ST, North Miami, FL, 33161, US
Mail Address: 1005 NE 125TH ST, North Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO ARELYS President 1241 Stirling Road, Dania Beach, FL, 33004
Carvallo Ligia Agent 1241 STIRLING ROAD, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-26 1005 NE 125TH ST, Suite #102, North Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2024-11-26 1005 NE 125TH ST, Suite #102, North Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2020-02-13 Carvallo, Ligia -
REGISTERED AGENT ADDRESS CHANGED 2020-02-13 1241 STIRLING ROAD, UNIT 116, DANIA BEACH, FL 33004 -
NAME CHANGE AMENDMENT 2017-04-10 MEDSUPPLY INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-12
AMENDED ANNUAL REPORT 2018-07-05
ANNUAL REPORT 2018-03-01
Name Change 2017-04-10
Domestic Profit 2017-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4838018300 2021-01-23 0455 PPS 1241 Stirling Rd Ste 116, Dania Beach, FL, 33004-3565
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25337
Loan Approval Amount (current) 25337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Dania Beach, BROWARD, FL, 33004-3565
Project Congressional District FL-25
Number of Employees 2
NAICS code 423450
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 25554.27
Forgiveness Paid Date 2021-12-14
4215207709 2020-05-01 0455 PPP 1241 STIRLING ROAD UNIT 116, DANIA BEACH, FL, 33004
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21150
Loan Approval Amount (current) 21150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DANIA BEACH, BROWARD, FL, 33004-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 423450
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21349.33
Forgiveness Paid Date 2021-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State