| Entity Name: | CERTIFIED MEDICAL CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED MEDICAL CONSULTANTS, 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: | 14 Dec 1994 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Apr 1996 (29 years ago) |
| Document Number: | P94000091084 |
| FEI/EIN Number |
650539046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 NW 136 Street, Suite 203, Sunrise, FL, 33323, US |
| Mail Address: | 1401 NW 136 Street, Suite 203, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANICKA MARK A | President | 1401 NW 136 Street, Sunrise, FL, 33323 |
| WANICKA MARK A | Director | 1401 NW 136 Street, Sunrise, FL, 33323 |
| PROSAN SCOTT D | Vice President | 1401 NW 136 Street, Sunrise, FL, 33323 |
| PROSAN SCOTT D | Secretary | 1401 NW 136 Street, Sunrise, FL, 33323 |
| PROSAN SCOTT D | Treasurer | 1401 NW 136 Street, Sunrise, FL, 33323 |
| PROSAN SCOTT D | Director | 1401 NW 136 Street, Sunrise, FL, 33323 |
| WANICKA MARK A | Agent | 1401 NW 136 Street, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 1401 NW 136 Street, Suite 203, Sunrise, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-22 | 1401 NW 136 Street, Suite 203, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-22 | 1401 NW 136 Street, Suite 203, Sunrise, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-07 | WANICKA, MARK A | - |
| AMENDMENT | 1996-04-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2899877102 | 2020-04-11 | 0455 | PPP | 6535 NOVA DR STE 106, DAVIE, FL, 33317-7423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
