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  5. EDGEMED HEALTHCARE SOLUTIONS INC.

EDGEMED HEALTHCARE SOLUTIONS INC. - Florida Company Profile

Company Details

Entity Name: EDGEMED HEALTHCARE SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDGEMED HEALTHCARE SOLUTIONS 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: 29 Oct 1997 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Feb 2012 (13 years ago)
Document Number: P97000093003
FEI/EIN Number 650820431

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4800 T-REX AVENUE SUITE 200, BOCA RATON, FL, 33431, US
Mail Address: 4800 T-REX AVENUE SUITE 200, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDGEMED HEALTHCARE SOLUTIONS, INC. 401(K) SAVINGS PLAN 2013 650820431 2014-07-25 EDGEMED HEALTHCARE SOLUTIONS, INC. 43
Three-digit plan number (PN) 002
Effective date of plan 1999-10-01
Business code 541512
Sponsor’s telephone number 5613147222
Plan sponsor’s address 4800 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33431
EDGEMED HEALTHCARE SOLUTIONS, INC. 401(K) SAVINGS PLAN 2013 650820431 2014-07-25 EDGEMED HEALTHCARE SOLUTIONS, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-10-01
Business code 541512
Sponsor’s telephone number 5613147222
Plan sponsor’s address 4800 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33431
EDGEMED HEALTHCARE SOLUTIONS, INC. 401(K) SAVINGS PLAN 2012 650820431 2013-07-15 EDGEMED HEALTHCARE SOLUTIONS, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-10-01
Business code 541512
Sponsor’s telephone number 5613147222
Plan sponsor’s address 4800 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing SCOTT KURSTIN
Valid signature Filed with authorized/valid electronic signature
EDGEMED HEALTHCARE SOLUTIONS, INC. 401(K) SAVINGS PLAN 2011 650820431 2012-10-02 EDGEMED HEALTHCARE SOLUTIONS, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-10-01
Business code 541512
Sponsor’s telephone number 9544268002
Plan sponsor’s address 1650 S. POWERLINE ROAD, SUITE F, DEERFIELD BEACH, FL, 33442

Plan administrator’s name and address
Administrator’s EIN 650820431
Plan administrator’s name EDGEMED HEALTHCARE SOLUTIONS, INC.
Plan administrator’s address 1650 S. POWERLINE ROAD, SUITE F, DEERFIELD BEACH, FL, 33442
Administrator’s telephone number 9544268002

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing SCOTT KURSTIN
Valid signature Filed with authorized/valid electronic signature
EDGEMED HEALTHCARE SOLUTIONS, INC. 401(K) SAVINGS PLAN 2010 650820431 2011-05-13 EDGEMED HEALTHCARE SOLUTIONS, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-10-01
Business code 541512
Sponsor’s telephone number 9544268002
Plan sponsor’s address 1650 S. POWERLINE ROAD, SUITE F, DEERFIELD BEACH, FL, 33442

Plan administrator’s name and address
Administrator’s EIN 650820431
Plan administrator’s name EDGEMED HEALTHCARE SOLUTIONS, INC.
Plan administrator’s address 1650 S. POWERLINE ROAD, SUITE F, DEERFIELD BEACH, FL, 33442
Administrator’s telephone number 9544268002

Signature of
Role Plan administrator
Date 2011-05-13
Name of individual signing SCOTT KURSTIN
Valid signature Filed with incorrect/unrecognized electronic signature
EDGEMED HEALTHCARE SOLUTIONS, INC. 401(K) SAVINGS PLAN 2009 650820431 2010-07-06 EDGEMED HEALTHCARE SOLUTIONS, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-10-01
Business code 541512
Sponsor’s telephone number 9544268002
Plan sponsor’s address 1650 S. POWERLINE ROAD, SUITE F, DEERFIELD BEACH, FL, 33442

Plan administrator’s name and address
Administrator’s EIN 650820431
Plan administrator’s name EDGEMED HEALTHCARE SOLUTIONS, INC.
Plan administrator’s address 1650 S. POWERLINE ROAD, SUITE F, DEERFIELD BEACH, FL, 33442
Administrator’s telephone number 9544268002

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing GARY KURSTIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KURSTIN SCOTT C Treasurer 4800 TREX AVENUE, BOCA RATON, FL, 33431
KURSTIN RYAN Agent 4800 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33431
KURSTIN RYAN President 4800 TREX AVENUE, BOCA RATON, FL, 33431
KURSTIN SCOTT C Secretary 4800 TREX AVENUE, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-25 4800 T-REX AVENUE SUITE 200, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2016-03-25 4800 T-REX AVENUE SUITE 200, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2014-04-01 KURSTIN, RYAN -
REGISTERED AGENT ADDRESS CHANGED 2014-01-01 4800 T-REX AVENUE, SUITE 200, BOCA RATON, FL 33431 -
MERGER 2012-02-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000120095
AMENDMENT 2009-04-08 - -
MERGER 2009-03-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000095433
NAME CHANGE AMENDMENT 2004-08-27 EDGEMED HEALTHCARE SOLUTIONS INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-02-27

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Companies related by address

No other companies in our directory share the same address as EDGEMED HEALTHCARE SOLUTIONS INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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