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  5. S.H. MEDICAL CORPORATION

S.H. MEDICAL CORPORATION - Florida Company Profile

Company Details

Entity Name: S.H. MEDICAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S.H. MEDICAL 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: 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: 13 Jun 1994 (31 years ago)
Document Number: P94000043920
FEI/EIN Number 650499670

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

Key Officers & Management

Name Role Address
SALVADE HECTOR L President 3061 NW 82ND. AVE, MIAMI, FL, 33122
SALVADE MARIA E Vice President 3061 NW 82 AVE., MIAMI, FL, 33122
SALVADE MARCELO H Director 3061 NW 82 AVE, MIAMI, FL, 33122
BECERRA IZABELLA M Secretary 3061 NW 82 AVE, MIAMI, FL, 33122
SALVADE FERNANDO A Director 3061 NW 82 AVE, MIAMI, FL, 33122
MURO MARIA L Asst 3061 NW 82 AVE, MIAMI, FL, 33122
SALVADE HECTOR Agent 7380 SW 123 TERRACE, PINECREST, FL, 33156

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 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2002-02-25 3061 NW 82 AVE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2002-02-25 3061 NW 82 AVE, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 1996-05-01 SALVADE, HECTOR -

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

Companies related by officers

SALVADE MARIA E

SEMBRANDO ESPERANZA, CORP. - Inactive
Domestic Non-Profit (2008 - 2014)

BECERRA IZABELLA M

M&M LASER CRAFTS LLC - Active
Florida Limited Liability Co. (2025 )
M&M LASER CRAFTS LLC - Active
Florida Limited Liability Co. (2025 )

SALVADE FERNANDO A

FERNANDO A. SALVADE P.A. - Inactive
Domestic Profit (1999 - 2006)
FERNANDO A. SALVADE P.A. - Inactive
Domestic Profit (1999 - 2006)
OAKTREE REAL ESTATE GROUP, INC - Active
Domestic Profit (2004 )
OAKTREE REAL ESTATE GROUP, INC - Active
Domestic Profit (2004 )
OAKTREE REAL ESTATE GROUP, INC - Active
Domestic Profit (2004 )

SALVADE HECTOR

S.H. TRAVEL CORPORATION - Inactive
Domestic Profit (1988 - 1999)

Companies related by address

3061 NW 82 AVE, MIAMI, FL, 33122

TORE & CO, INC.

3061 NW 82 AVE, MIAMI, FL, 33122

TORE & CO, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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