Entity Name: | CTMD RESEARCH INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CTMD RESEARCH 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: | 20 Sep 2019 (6 years ago) |
Last Event: | RESTATED ARTICLES |
Event Date Filed: | 10 Feb 2020 (5 years ago) |
Document Number: | P19000074489 |
FEI/EIN Number |
84-3118158
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2328 S CONGRESS AVE, SUITE 1E, PALM SPRING, FL, 33406, US |
Mail Address: | 2328 S CONGRESS AVE, SUITE 1C, PALM SPRING, FL, 33406, US |
ZIP code: | 33406 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CTMD RESEARCH, INC. 401(K) PLAN | 2023 | 843118158 | 2024-04-23 | CTMD RESEARCH, INC. | 13 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-04-23 |
Name of individual signing | GISSELA DELGADO |
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 | 541700 |
Sponsor’s telephone number | 5617703537 |
Plan sponsor’s address | 2328 S. CONGRESS AVENUE, SUITE 1C, PALM SPRINGS, FL, 33406 |
Signature of
Role | Plan administrator |
Date | 2023-05-08 |
Name of individual signing | GISSELA DELGADO |
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 | 541700 |
Sponsor’s telephone number | 5617703537 |
Plan sponsor’s address | 2328 S. CONGRESS AVE, SUITE 1C, PALM SPRINGS, FL, 33406 |
Signature of
Role | Plan administrator |
Date | 2022-05-05 |
Name of individual signing | GISSELA DELGADO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Montalvo Rossmeri | President | 2328 S CONGRESS AVE, PALM SPRING, FL, 33406 |
DELGADO GISSELA | Vice President | 2328 S CONGRESS AVE, PALM SPRING, FL, 33406 |
CASTILLO LUIS | Vice President | 2328 S CONGRESS AVE, PALM SPRING, FL, 33406 |
DELGADO GISSELA M | Agent | 2328 S CONGRESS AVE, PALM SPRING, FL, 33406 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-02-10 | 2328 S CONGRESS AVE, SUITE 1E, PALM SPRING, FL 33406 | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 2328 S CONGRESS AVE, SUITE 1E, PALM SPRING, FL 33406 | - |
CHANGE OF MAILING ADDRESS | 2023-02-27 | 2328 S CONGRESS AVE, SUITE 1E, PALM SPRING, FL 33406 | - |
REGISTERED AGENT NAME CHANGED | 2023-02-27 | DELGADO, GISSELA M | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 2328 S CONGRESS AVE, SUITE 1C, PALM SPRING, FL 33406 | - |
RESTATED ARTICLES | 2020-02-10 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-10 |
ANNUAL REPORT | 2024-02-13 |
AMENDED ANNUAL REPORT | 2023-02-27 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-01-05 |
ANNUAL REPORT | 2021-01-08 |
AMENDED ANNUAL REPORT | 2020-03-11 |
Restated Articles | 2020-02-10 |
ANNUAL REPORT | 2020-01-14 |
Domestic Profit | 2019-09-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2745817702 | 2020-05-01 | 0455 | PPP | 2328 S CONGRESS AVE STE 1E, PALM SPRINGS, FL, 33406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P2590531 | CTMD RESEARCH INC | - | NLCTWCJDGBB7 | 2328 S CONGRESS AVE STE 1E, PALM SPRINGS, FL, 33406-7671 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Rossmeri Montalvo |
Role | President |
Name | Gissela Delgado |
Role | VP |
SBA Federal Certifications
HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | $0 |
Description | Construction Bonding Level (aggregate) |
Level | $0 |
Description | Service Bonding Level (per contract) |
Level | $0 |
Description | Service Bonding Level (aggregate) |
Level | $0 |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 541714 |
NAICS Code's Description | Research and Development in Biotechnology (except Nanobiotechnology) |
Buy Green | Yes |
Code | 621511 |
NAICS Code's Description | Medical Laboratories |
Buy Green | Yes |
Export Profile (Trade Mission Online)
Exporter | Wants |
Export Business Activities | Broker (Intermediary), Retailer, Service(s) |
Exporting to | Peru |
Desired Export Business Relationships | Direct export sales |
Description of Export Objective(s) | Medical and Research related items |
Date of last update: 03 Apr 2025
Sources: Florida Department of State