| Entity Name: | MASTERS MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTERS MEDICAL, 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: | 03 Dec 1990 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Dec 2009 (15 years ago) |
| Document Number: | S16442 |
| FEI/EIN Number |
593040797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 N. COMMERCE PARKWAY, WESTON, FL, 33326, US |
| Mail Address: | 1840 N. COMMERCE PARKWAY, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASTERS MEDICAL, INC. 401(K) PLAN | 2013 | 593040797 | 2014-06-08 | MASTERS MEDICAL, INC. | 1 | |||||||||||||||||||||||||||||||
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| MASTERS MEDICAL, INC. 401(K) PLAN | 2012 | 593040797 | 2013-05-30 | MASTERS MEDICAL, INC. | 1 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-05-30 |
| Name of individual signing | JAY NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 9544742210 |
| Plan sponsor’s address | 2275 SW 66TH TERRACE, SUITE B, DAVIE, FL, 33317 |
Plan administrator’s name and address
| Administrator’s EIN | 593040797 |
| Plan administrator’s name | MASTERS MEDICAL, INC. |
| Plan administrator’s address | 2275 SW 66TH TERRACE, SUITE B, DAVIE, FL, 33317 |
| Administrator’s telephone number | 9544742210 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-04 |
| Name of individual signing | JAY NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 9544742210 |
| Plan sponsor’s address | 2275 SW 66TH TERRACE, SUITE B, DAVIE, FL, 33317 |
Plan administrator’s name and address
| Administrator’s EIN | 593040797 |
| Plan administrator’s name | MASTERS MEDICAL, INC. |
| Plan administrator’s address | 2275 SW 66TH TERRACE, SUITE B, DAVIE, FL, 33317 |
| Administrator’s telephone number | 9544742210 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-04 |
| Name of individual signing | JAY NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 9544742210 |
| Plan sponsor’s address | 2275 SW 66TH TERRACE, SUITE B, DAVIE, FL, 33317 |
Plan administrator’s name and address
| Administrator’s EIN | 593040797 |
| Plan administrator’s name | MASTERS MEDICAL, INC. |
| Plan administrator’s address | 2275 SW 66TH TERRACE, SUITE B, DAVIE, FL, 33317 |
| Administrator’s telephone number | 9544742210 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-21 |
| Name of individual signing | JAY NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MASTERS ZULFIKAR | Chief Executive Officer | 1840 N. COMMERCE PARKWAY, WESTON, FL, 33326 |
| JOSEPHS AUSTIN | Chief Compliance Officer | 1840 N. COMMERCE PARKWAY, WESTON, FL, 33326 |
| MASTERS ZAIN | Vice President | 1840 N. COMMERCE PARKWAY, WESTON, FL, 33326 |
| SAWYER II THOMAS | Agent | 1400 EAST OAKLAND PARK BLVD., FORT LAUDERDALE, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000045102 | MASTERS SPECIALTY PHARMA | ACTIVE | 2014-05-06 | 2029-12-31 | - | 1840 N. COMMERCE PARKWAY, SUITE 2, SUITE 2, WESTON, FL, 33326 |
| G14000045107 | MASTERS SPECIALITY PHARMA | ACTIVE | 2014-05-06 | 2029-12-31 | - | 1840 N. COMMERCE PARKWAY, SUITE 2, SUITE 2, WESTON, FL, 33326 |
| G13000026729 | DAVIE MEDICAL SUPPLIES | EXPIRED | 2013-03-18 | 2018-12-31 | - | 2275 SW 66TH TERRACE, DAVIE, FL, 33317 |
| G07208700029 | MASTERS DIRECT RX | EXPIRED | 2007-07-27 | 2012-12-31 | - | 7370 NW 5TH ST, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-26 | 1840 N. COMMERCE PARKWAY, SUITE 2, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-26 | 1840 N. COMMERCE PARKWAY, SUITE 2, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-11 | 1400 EAST OAKLAND PARK BLVD., SUITE 102, FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-21 | SAWYER II, THOMAS | - |
| AMENDMENT | 2009-12-08 | - | - |
| AMENDMENT | 2009-07-08 | - | - |
| AMENDMENT | 2008-08-04 | - | - |
| AMENDMENT | 2006-02-09 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1998-01-13 | MASTERS MEDICAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-12 |
| AMENDED ANNUAL REPORT | 2021-11-22 |
| AMENDED ANNUAL REPORT | 2021-08-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-11 |
| AMENDED ANNUAL REPORT | 2018-09-14 |
| AMENDED ANNUAL REPORT | 2018-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
