| Entity Name: | WRIGHTWOOD MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WRIGHTWOOD 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: | 05 Nov 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Nov 2019 (5 years ago) |
| Document Number: | P19000086932 |
| FEI/EIN Number |
37-1459209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 BEACH DRIVE SE, UNIT 1504, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 1 BEACH DRIVE SE, UNIT 1504, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHTWOOD MEDICAL, INC. PROFIT SHARING 401K PLAN AND TRUST | 2020 | 371459209 | 2021-05-05 | WRIGHTWOOD MEDICAL, INC | 1 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-05-05 |
| Name of individual signing | ANDY GOLDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-05-05 |
| Name of individual signing | ANDY GOLDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 7738487100 |
| Plan sponsor’s address | 1 BEACH DR SE #1504, ST PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-30 |
| Name of individual signing | ANDY GOLDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-09-30 |
| Name of individual signing | ANDY GOLDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 7738487100 |
| Plan sponsor’s address | 1 BEACH DR SE #1504, ST PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-14 |
| Name of individual signing | ANDY GOLDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-04-14 |
| Name of individual signing | ANDY GOLDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 7738487100 |
| Plan sponsor’s address | 1 BEACH DR SE #1504, ST PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-14 |
| Name of individual signing | ANDY GOLDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-04-14 |
| Name of individual signing | ANDY GOLDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 7738487100 |
| Plan sponsor’s address | 1 BEACH DR SE #1504, ST PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-14 |
| Name of individual signing | ANDY GOLDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-04-14 |
| Name of individual signing | ANDY GOLDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GOLDMAN ANDREW | President | 1 BEACH DRIVE SE, UNIT 1504, ST. PETERSBURG, FL, 33701 |
| GOLDMAN ANDREW | Agent | 1 BEACH DRIVE SE, UNIT 1504, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-11-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F18000005389. CONVERSION NUMBER 100000197781 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-05 |
| Domestic Profit | 2019-11-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7142977305 | 2020-04-30 | 0455 | PPP | 1 BEACH DR, SAINT PETERSBURG, FL, 33701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2415988504 | 2021-02-20 | 0455 | PPS | 1 Beach Dr SE, Saint Petersburg, FL, 33701-3963 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
