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AMEDEX AMERICAN MEDICAL WORLDWIDE CORPORATION - Florida Company Profile

Company Details

Entity Name: AMEDEX AMERICAN MEDICAL WORLDWIDE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMEDEX AMERICAN MEDICAL WORLDWIDE CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Dec 1993 (31 years ago)
Date of dissolution: 30 Dec 1994 (30 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 1994 (30 years ago)
Document Number: P93000087567
FEI/EIN Number APPLIED FOR

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

Address: 6090 S.W. 40TH ST., MIAMI, FL, 33155
Mail Address: 6090 S.W. 40TH ST., MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMEDEX PROFIT SHARING PLAN 2011 592729914 2012-05-10 AMEDEX AMERICAN MEDICAL WORLDWIDE 166
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3052751414
Plan sponsor’s mailing address 7001 SW 97TH AVE., MIAMI, FL, 33173
Plan sponsor’s address 7001 SW 97TH AVE., MIAMI, FL, 33173

Plan administrator’s name and address

Administrator’s EIN 592729914
Plan administrator’s name AMEDEX
Plan administrator’s address 7001 SW 97TH AVE., MIAMI, FL, 33173
Administrator’s telephone number 3052751414

Number of participants as of the end of the plan year

Active participants 180
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Number of participants with account balances as of the end of the plan year 175
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-05-10
Name of individual signing PAUL STAINES
Valid signature Filed with authorized/valid electronic signature
AMEDEX PROFIT SHARING PLAN 2011 592729914 2012-05-10 AMEDEX AMERICAN MEDICAL WORLDWIDE 199
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3052751414
Plan sponsor’s mailing address 7001 SW 97TH AVE., MIAMI, FL, 33173
Plan sponsor’s address 7001 SW 97TH AVE., MIAMI, FL, 33173

Plan administrator’s name and address

Administrator’s EIN 592729914
Plan administrator’s name AMEDEX AMERICAN MEDICAL WORLDWIDE
Plan administrator’s address 7001 SW 97TH AVE., MIAMI, FL, 33173

Number of participants as of the end of the plan year

Active participants 169
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 45
Number of participants with account balances as of the end of the plan year 151
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-05-10
Name of individual signing PAUL STAINES
Valid signature Filed with authorized/valid electronic signature
AMEDEX PROFIT SHARING PLAN 2011 592729914 2012-05-10 AMEDEX AMERICAN MEDICAL WORLDWIDE 201
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3052751414
Plan sponsor’s mailing address 7001 SW 97TH AVE., MIAMI, FL, 33173
Plan sponsor’s address 7001 SW 97TH AVE., MIAMI, FL, 33173

Plan administrator’s name and address

Administrator’s EIN 592729914
Plan administrator’s name AMEDEX AMERICAN MEDICAL WORLDWIDE
Plan administrator’s address 7001 SW 97TH AVE., MIAMI, FL, 33173
Administrator’s telephone number 3052751414

Number of participants as of the end of the plan year

Active participants 127
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 127
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-05-10
Name of individual signing PAUL STAINES
Valid signature Filed with authorized/valid electronic signature
AMEDEX PROFIT SHARING PLAN 2011 592729914 2012-05-10 AMEDEX AMERICAN MEDICAL WORLDWIDE 160
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3052751414
Plan sponsor’s mailing address 7001 SW 97TH AVE., MIAMI, FL, 33173
Plan sponsor’s address 7001 SW 97TH AVE., MIAMI, FL, 33173

Plan administrator’s name and address

Administrator’s EIN 592729914
Plan administrator’s name AMEDEX AMERICAN MEDICAL WORLDWIDE
Plan administrator’s address 7001 SW 97TH AVE., MIAMI, FL, 33173
Administrator’s telephone number 3052751414

Number of participants as of the end of the plan year

Active participants 166
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 31
Number of participants with account balances as of the end of the plan year 118
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2012-05-10
Name of individual signing PAUL STAINES
Valid signature Filed with authorized/valid electronic signature
AMEDEX PROFIT SHARING PLAN 2011 592729914 2012-05-10 AMEDEX AMERICAN MEDICAL WORLDWIDE 192
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3052751414
Plan sponsor’s mailing address 7001 SW 97TH AVE., MIAMI, FL, 33173
Plan sponsor’s address 7001 SW 97TH AVE., MIAMI, FL, 33173

Plan administrator’s name and address

Administrator’s EIN 592729914
Plan administrator’s name AMEDEX AMERICAN MEDICAL WORLDWIDE
Plan administrator’s address 7001 SW 97TH AVE., MIAMI, FL, 33173
Administrator’s telephone number 3052751414

Number of participants as of the end of the plan year

Active participants 115
Other retired or separated participants entitled to future benefits 63
Number of participants with account balances as of the end of the plan year 147
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of

Role Plan administrator
Date 2012-05-10
Name of individual signing PAUL STAINES
Valid signature Filed with authorized/valid electronic signature
AMEDEX PROFIT SHARING PLAN 2011 592729914 2012-05-10 AMEDEX AMERICAN MEDICAL WORLDWIDE 177
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3052751414
Plan sponsor’s mailing address 7001 S.W. 97TH AVE., MIAMI, FL, 33173
Plan sponsor’s address 7001 S.W. 97TH AVE., MIAMI, FL, 33173

Plan administrator’s name and address

Administrator’s EIN 592729914
Plan administrator’s name AMEDEX AMERICAN MEDICAL WORLDWIDE
Plan administrator’s address 7001 S.W. 97TH AVE., MIAMI, FL, 33173
Administrator’s telephone number 3052751414

Number of participants as of the end of the plan year

Active participants 133
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 59
Number of participants with account balances as of the end of the plan year 149
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2012-05-10
Name of individual signing PAUL STAINES
Valid signature Filed with authorized/valid electronic signature
AMEDEX PROFIT SHARING PLAN 2009 592729914 2010-08-10 AMEDEX AMERICAN MEDICAL WORLDWIDE 166
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3052751414
Plan sponsor’s DBA name BUPA
Plan sponsor’s mailing address 7001 SW 97TH AVE, MIAMI, FL, 33173
Plan sponsor’s address 7001 SW 97TH AVE, MIAMI, FL, 33173

Plan administrator’s name and address

Administrator’s EIN 592729914
Plan administrator’s name AMEDEX AMERICAN MEDICAL WORLDWIDE
Plan administrator’s address 7001 SW 97TH AVE, MIAMI, FL, 33173
Administrator’s telephone number 3052751414

Number of participants as of the end of the plan year

Active participants 180
Other retired or separated participants entitled to future benefits 19
Number of participants with account balances as of the end of the plan year 175

Signature of

Role Plan administrator
Date 2010-08-10
Name of individual signing DANIEL ALBAN
Valid signature Filed with authorized/valid electronic signature
AMEDEX PROFIT SHARING PLAN 2009 592729914 2010-08-11 AMEDEX AMERICAN MEDICAL WORLDWIDE 160
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3052751414
Plan sponsor’s DBA name BUPA
Plan sponsor’s mailing address 7001 SW 97TH AVE, MIAMI, FL, 33173
Plan sponsor’s address 7001 SW 97TH AVE, MIAMI, FL, 33173

Plan administrator’s name and address

Administrator’s EIN 592729914
Plan administrator’s name AMEDEX AMERICAN MEDICAL WORLDWIDE
Plan administrator’s address 7001 SW 97TH AVE, MIAMI, FL, 33173
Administrator’s telephone number 3052751414

Number of participants as of the end of the plan year

Active participants 166
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 31
Number of participants with account balances as of the end of the plan year 118
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2010-08-11
Name of individual signing DANIEL ALBAN
Valid signature Filed with authorized/valid electronic signature
AMEDEX PROFIT SHARING PLAN 2009 592729914 2010-08-11 AMEDEX AMERICAN MEDICAL WORLDWIDE 201
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3052751414
Plan sponsor’s mailing address 7001 SW 97TH AVE, MIAMI, FL, 33173
Plan sponsor’s address 7001 SW 97TH AVE, MIAMI, FL, 33173

Plan administrator’s name and address

Administrator’s EIN 592729914
Plan administrator’s name AMEDEX AMERICAN MEDICAL WORLDWIDE
Plan administrator’s address 7001 SW 97TH AVE, MIAMI, FL, 33173
Administrator’s telephone number 3052751414

Number of participants as of the end of the plan year

Active participants 127
Number of participants with account balances as of the end of the plan year 127

Signature of

Role Plan administrator
Date 2010-08-11
Name of individual signing DANIEL ALBAN
Valid signature Filed with authorized/valid electronic signature
AMEDEX PROFIT SHARING PLAN 2009 592729914 2010-08-18 AMEDEX AMERICAN MEDICAL WORLDWIDE 177
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3052751414
Plan sponsor’s mailing address 7001 SW 97TH AVE, MIAMI, FL, 33173
Plan sponsor’s address 7001 SW 97TH AVE, MIAMI, FL, 33173

Plan administrator’s name and address

Administrator’s EIN 592729914
Plan administrator’s name AMEDEX AMERICAN MEDICAL WORLDWIDE
Plan administrator’s address 7001 SW 97TH AVE, MIAMI, FL, 33173
Administrator’s telephone number 3052751414

Number of participants as of the end of the plan year

Active participants 133
Other retired or separated participants entitled to future benefits 59
Number of participants with account balances as of the end of the plan year 149
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2010-08-18
Name of individual signing DANIEL ALBAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARRICARTE MICHAEL Director 6090 S.W. 40TH ST., MIAMI, FL, 33155
CARRICARTE MICHAEL Agent 6090 S.W. 40TH ST., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1994-12-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M38054. CORPORATE MERGER NUMBER 300000005793

Date of last update: 03 May 2025

Sources: Florida Department of State