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CTMD RESEARCH INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2024-04-23
Name of individual signing GISSELA DELGADO
Valid signature Filed with authorized/valid electronic signature
CTMD RESEARCH, INC. 401(K) PLAN 2022 843118158 2023-05-08 CTMD RESEARCH, INC. 10
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
CTMD RESEARCH, INC. 401(K) PLAN 2021 843118158 2022-05-05 CTMD RESEARCH, INC. 10
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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2745817702 2020-05-01 0455 PPP 2328 S CONGRESS AVE STE 1E, PALM SPRINGS, FL, 33406
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address PALM SPRINGS, PALM BEACH, FL, 33406-1300
Project Congressional District FL-20
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2590531 CTMD RESEARCH INC - NLCTWCJDGBB7 2328 S CONGRESS AVE STE 1E, PALM SPRINGS, FL, 33406-7671
Capabilities Statement Link -
Phone Number 561-770-3537
Fax Number 561-770-3532
E-mail Address sitedirector@ctmd-research.com
WWW Page www.ctmdresearch.com
E-Commerce Website http://www.ctmd-research.com
Contact Person ROSSMERI MONTALVO
County Code (3 digit) 099
Congressional District 22
Metropolitan Statistical Area 8960
CAGE Code 8VZW2
Year Established 2019
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Clinical Research studies or Trials sponsored by Pharmaceutical companies or government agencies
Special Equipment/Materials Ambient, Refrigerator, Freezer, ultra low temp freezer, electrocardiogram, blood pressure monitors, covid19 rapid test analyzers, pcr testing capabilities, medical and nursing staffing
Business Type Percentages Research and Development (90 %) Service (10 %)
Keywords CLINICAL RESEARCH, STUDIES, MEDICAL STUDIES, RESEARCH, DRUG STUDIES, LAB TESTS, COVID19, SARS-COV2, PHARMACEUTICAL STUDIES, DEVICE STUDIES, PHARMA SPONSORED STUDIES, CLINICAL RESEARCH SITE, INVESTIGATIVE SITES, INVESTIGATORS, RESEARCHERS, CLINICAL ENROLLMENT SITE, TRIALS, VACCINES, TESTING, SUBJECT RECRUITMENT, VOLUNTEER STUDIES, VOLUNTEERS
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

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