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  5. S.H. MEDICAL CORPORATION

S.H. MEDICAL CORPORATION

Company Details

Entity Name: S.H. MEDICAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Jun 1994 (31 years ago)
Document Number: P94000043920
FEI/EIN Number 65-0499670
Address: 3061 NW 82 AVE, MIAMI, FL 33122
Mail Address: 3061 NW 82 AVE, MIAMI, FL 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S.H. MEDICAL CORPORATION RETIREMENT PLAN AND TRUST 2023 650499670 2024-09-25 S.H. MEDICAL CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339110
Sponsor’s telephone number 3054062222
Plan sponsor’s address 3061 NW 82ND AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing FERNANDO SALVADE
Valid signature Filed with authorized/valid electronic signature
S.H. MEDICAL CORPORATION RETIREMENT PLAN AND TRUST 2022 650499670 2023-06-07 S.H. MEDICAL CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339110
Sponsor’s telephone number 3054062222
Plan sponsor’s address 3061 NW 82ND AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing FERNANDO SALVADE
Valid signature Filed with authorized/valid electronic signature
S.H. MEDICAL CORPORATION RETIREMENT PLAN AND TRUST 2021 650499670 2022-05-24 S.H. MEDICAL CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339110
Sponsor’s telephone number 3054062222
Plan sponsor’s address 3061 NW 82ND AVENUE, MIAMI, FL, 33122
S.H. MEDICAL CORPORATION RETIREMENT PLAN AND TRUST 2020 650499670 2021-07-15 S.H. MEDICAL CORPORATION 6
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339110
Sponsor’s telephone number 3054062222
Plan sponsor’s address 3061 NW 82ND AVENUE, MIAMI, FL, 33122
S.H. MEDICAL CORPORATION RETIREMENT PLAN AND TRUST 2020 650499670 2022-05-23 S.H. MEDICAL CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339110
Sponsor’s telephone number 3054062222
Plan sponsor’s address 3061 NW 82ND AVENUE, MIAMI, FL, 33122
S.H. MEDICAL CORPORATION RETIREMENT PLAN AND TRUST 2019 650499670 2022-05-23 S.H. MEDICAL CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339110
Sponsor’s telephone number 3054062222
Plan sponsor’s address 3061 NW 82ND AVENUE, MIAMI, FL, 33122
S.H. MEDICAL CORPORATION RETIREMENT PLAN AND TRUST 2019 650499670 2020-07-29 S.H. MEDICAL CORPORATION 7
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339110
Sponsor’s telephone number 3054062222
Plan sponsor’s address 3061 NW 82ND AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing FERNANDO SALVADE
Valid signature Filed with authorized/valid electronic signature
S.H. MEDICAL CORPORATION RETIREMENT PLAN AND TRUST 2018 650499670 2019-06-05 S.H. MEDICAL CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339110
Sponsor’s telephone number 3054062222
Plan sponsor’s address 3061 NW 82ND AVENUE, MIAMI, FL, 33122
S.H. MEDICAL CORPORATION RETIREMENT PLAN AND TRUST 2017 650499670 2018-09-21 S.H. MEDICAL CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339110
Sponsor’s telephone number 3054062222
Plan sponsor’s address 3061 NW 82ND AVENUE, MIAMI, FL, 33122
S.H. MEDICAL CORPORATION DEFINED BENEFIT PLAN AND TRUST 2017 650499670 2018-09-21 S.H. MEDICAL CORPORATION 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 3054062222
Plan sponsor’s address 3061 NW 82ND AVENUE, MIAMI, FL, 33122

Agent

Name Role Address
SALVADE, HECTOR Agent 7380 SW 123 TERRACE, PINECREST, FL 33156

President

Name Role Address
SALVADE, HECTOR L President 3061 NW 82ND. AVE, MIAMI, FL 33122

Vice President

Name Role Address
SALVADE, MARIA E Vice President 3061 NW 82 AVE., MIAMI, FL 33122

Director

Name Role Address
SALVADE, MARCELO H Director 3061 NW 82 AVE, MIAMI, FL 33122
SALVADE, FERNANDO A Director 3061 NW 82 AVE, MIAMI, FL 33122

Secretary

Name Role Address
BECERRA, IZABELLA M Secretary 3061 NW 82 AVE, MIAMI, FL 33122

Asst. Secretary

Name Role Address
MURO, MARIA JOSE Asst. Secretary 3061 NW 82 AVE, MIAMI, FL 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000037848 STAHL ENDOSCOPY ACTIVE 2013-04-19 2028-12-31 No data 3061 NW 82ND AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2010-04-05 7380 SW 123 TERRACE, PINECREST, FL 33156 No data
CHANGE OF PRINCIPAL ADDRESS 2002-02-25 3061 NW 82 AVE, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2002-02-25 3061 NW 82 AVE, MIAMI, FL 33122 No data
REGISTERED AGENT NAME CHANGED 1996-05-01 SALVADE, HECTOR No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-11

Related by officers

SALVADE, HECTOR

S.H. TRAVEL CORPORATION

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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