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  5. ALL-MED EXPRESS, INC.

ALL-MED EXPRESS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ALL-MED EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL-MED EXPRESS, 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: 17 Mar 1999 (26 years ago)
Document Number: P99000024382
FEI/EIN Number 650903450

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 55 Durbin Station Ct, Unit 204, Saint Johns, FL, 32259, US
Mail Address: 55 Durbin Station Ct, Unit 204, Saint Johns, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ALL-MED EXPRESS, INC., MISSISSIPPI 1164308 MISSISSIPPI
Headquarter of ALL-MED EXPRESS, INC., RHODE ISLAND 001770758 RHODE ISLAND
Headquarter of ALL-MED EXPRESS, INC., ALABAMA 000-536-550 ALABAMA
Headquarter of ALL-MED EXPRESS, INC., NEW YORK 5663190 NEW YORK
Headquarter of ALL-MED EXPRESS, INC., CONNECTICUT 2949769 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL-MED EXPRESS CASH BALANCE PLAN 2023 650903450 2024-07-09 ALL-MED EXPRESS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 9048243079
Plan sponsor’s address 55 DURBIN STATION CT., UNIT 204, SAINT JOHNS, FL, 32259
ALL-MED EXPRESS, INC. 401(K) PLAN 2023 650903450 2024-07-09 ALL-MED EXPRESS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9048243079
Plan sponsor’s address 55 DURBIN STATION CT., UNIT 204, SAINT JOHNS, FL, 32259
ALL-MED EXPRESS, INC. 401(K) PLAN 2022 650903450 2023-07-24 ALL-MED EXPRESS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9048243079
Plan sponsor’s address 55 DURBIN STATION CT., UNIT 204, SAINT JOHNS, FL, 32259
ALL-MED EXPRESS CASH BALANCE PLAN 2022 650903450 2023-07-24 ALL-MED EXPRESS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 9048243079
Plan sponsor’s address 55 DURBIN STATION CT., UNIT 204, SAINT JOHNS, FL, 32259
ALL-MED EXPRESS, INC. 401(K) PLAN 2021 650903450 2022-07-27 ALL-MED EXPRESS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9048243079
Plan sponsor’s address 55 DURBIN STATION CT., UNIT 204, SAINT JOHNS, FL, 32259
ALL-MED EXPRESS CASH BALANCE PLAN 2021 650903450 2022-07-27 ALL-MED EXPRESS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 9048243079
Plan sponsor’s address 55 DURBIN STATION CT., UNIT 204, SAINT JOHNS, FL, 32259
ALL-MED EXPRESS, INC. 401(K) PLAN 2020 650903450 2021-08-17 ALL-MED EXPRESS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9048243079
Plan sponsor’s address 55 DURBIN STATION CT., UNIT 204, SAINT JOHNS, FL, 32259
ALL-MED EXPRESS CASH BALANCE PLAN 2020 650903450 2021-08-17 ALL-MED EXPRESS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 9048243079
Plan sponsor’s address 55 DURBIN STATION CT., UNIT 204, SAINT JOHNS, FL, 32259
ALL-MED EXPRESS, INC. 401(K) PLAN 2019 650903450 2020-06-17 ALL-MED EXPRESS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9048243079
Plan sponsor’s address 55 DURBIN STATION CT, UNIT 204, SAINT JOHNS, FL, 32259
ALL-MED EXPRESS, INC. 401(K) PLAN 2019 650903450 2021-08-17 ALL-MED EXPRESS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9048243079
Plan sponsor’s address 55 DURBIN STATION CT., UNIT 204, SAINT JOHNS, FL, 32259

Key Officers & Management

Name Role Address
Griffin Ilisa Chief Financial Officer 55 Durbin Station Ct, Saint Johns, FL, 32259
Vespi Angelo E Chief Operating Officer 55 Durbin Station Ct, Saint Johns, FL, 32259
GRIFFIN ILISA Agent 55 Durbin Station Ct, Saint Johns, FL, 32259

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07284700053 AME COURIER ACTIVE 2007-10-11 2027-12-31 - 55 DURBIN STATION COURT, ST JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-06 55 Durbin Station Ct, Unit 204, Saint Johns, FL 32259 -
CHANGE OF MAILING ADDRESS 2020-01-06 55 Durbin Station Ct, Unit 204, Saint Johns, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-06 55 Durbin Station Ct, Suite 204, Saint Johns, FL 32259 -
REGISTERED AGENT NAME CHANGED 2006-01-10 GRIFFIN, ILISA -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-12

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Companies related by address

55 Durbin Station Ct, Unit 204, Saint Johns, FL, 32259, US

PHARMATRAC DELIVERY SOLUTIONS, LLC GRISWOLD VENTURES OF FL, LLC THE CART DOCTOR, INC. PLAN B FAMILY INVESTMENTS, LLC PANTHERA LOGISTICS, LLC

55 Durbin Station Ct, Unit 204, Saint Johns, FL, 32259, US

PHARMATRAC DELIVERY SOLUTIONS, LLC GRISWOLD VENTURES OF FL, LLC THE CART DOCTOR, INC. PLAN B FAMILY INVESTMENTS, LLC PANTHERA LOGISTICS, LLC

Date of last update: 01 May 2025

Sources: Florida Department of State

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