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  5. NCG MEDICAL SYSTEMS, INC.

NCG MEDICAL SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: NCG MEDICAL SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NCG MEDICAL SYSTEMS, 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: 09 Mar 1992 (33 years ago)
Document Number: V19943
FEI/EIN Number 593113691

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1402 Edgewater Dr, Orlando, FL, 32804, US
Mail Address: 1402 Edgewater Dr, Orlando, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NCG MEDICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2023 593113691 2024-12-03 NCG MEDICAL SYSTEMS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8009591906
Plan sponsor’s address 140 N. WESTMONTE DR. #100, ALTAMONTE SPRINGS, FL, 32714
NCG MEDICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2022 593113691 2023-08-22 NCG MEDICAL SYSTEMS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8009591906
Plan sponsor’s address 1402 EDGEWATER DR. SUIT 101, ORLANDO, FL, 32804
NCG MEDICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2021 593113691 2022-10-12 NCG MEDICAL SYSTEMS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8009591906
Plan sponsor’s address 140 N. WESTMONTE DR., #100, ALTAMONTE SPRINGS, FL, 32714
NCG MEDICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2020 593113691 2021-10-08 NCG MEDICAL SYSTEMS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8009591906
Plan sponsor’s address 140 N. WESTMONTE DR., #100, ALTAMONTE SPRINGS, FL, 32714
NCG MEDICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2019 593113691 2020-10-12 NCG MEDICAL SYSTEMS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8009591906
Plan sponsor’s address 140 N. WESTMONTE DR., #100, ALTAMONTE SPRINGS, FL, 32714
NCG MEDICAL SYSTEMS, INC. 401(K) PROFIT SHARING PL 2018 593113691 2019-10-10 NCG MEDICAL SYSTEMS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8009591906
Plan sponsor’s address 140 N. WESTMONTE DR., #100, ALTAMONTE SPRINGS, FL, 32714
NCG MEDICAL SYSTEMS, INC. 401(K) PROFIT SHARING PL 2017 593113691 2019-10-09 NCG MEDICAL SYSTEMS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8009591906
Plan sponsor’s address 140 N. WESTMONTE DR., #100, ALTAMONTE SPRINGS, FL, 32714
NCG MEDICAL SYSTEMS, INC. 401(K) PROFIT SHARING PL 2017 593113691 2018-10-10 NCG MEDICAL SYSTEMS, INC. 49
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8009591906
Plan sponsor’s address 140 N. WESTMONTE DR., #100, ALTAMONTE SPRINGS, FL, 32714
NCG MEDICAL SYSTEMS, INC. 401(K) PROFIT SHARING PL 2016 593113691 2017-10-27 NCG MEDICAL SYSTEMS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8009591906
Plan sponsor’s address 140 N. WESTMONTE DR., #100, ALTAMONTE SPRINGS, FL, 32714
NCG MEDICAL SYSTEMS, INC. 401(K) PROFIT SHARING PL 2015 593113691 2016-10-12 NCG MEDICAL SYSTEMS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8009591906
Plan sponsor’s address 140 N. WESTMONTE DR., #100, ALTAMONTE SPRINGS, FL, 32714

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing ANTONIO ARIAS JR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Arias Tony Director 1402 Edgewater Dr, Orlando, FL, 32804
Arias Antonio O President 1402 Edgewater Dr, Orlando, FL, 32804
ARIAS FRANCISCO A Director 1402 Edgewater Dr, Orlando, FL, 32804
Arias Carlos Director 1402 Edgewater Dr, Orlando, FL, 32804
ARIAS ANTONIO Agent 1402 Edgewater Dr, Orlando, FL, 32804

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 1402 Edgewater Dr, 101, Orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2023-04-27 1402 Edgewater Dr, 101, Orlando, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1402 Edgewater Dr, 101, Orlando, FL 32804 -
REGISTERED AGENT NAME CHANGED 2005-04-14 ARIAS, ANTONIO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000198048 TERMINATED 1000000884387 SEMINOLE 2021-04-15 2041-04-28 $ 14,879.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000818458 TERMINATED 1000000849186 SEMINOLE 2019-11-22 2039-12-18 $ 145.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000621870 TERMINATED 1000000792700 SEMINOLE 2018-08-08 2038-09-05 $ 311.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J02000178404 LAPSED 0000485310 04388 00770 2002-04-23 2022-05-04 $ 25,404.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL328105607
J02000180947 TERMINATED 0000485310 04388 00770 2002-04-23 2007-05-07 $ 25,404.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL328105607

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5728488305 2021-01-25 0491 PPS 140 N Westmonte Dr Ste 100, Altamonte Springs, FL, 32714-3340
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 564360
Loan Approval Amount (current) 564360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32714-3340
Project Congressional District FL-07
Number of Employees 50
NAICS code 541511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 569909.54
Forgiveness Paid Date 2022-01-19
8005257005 2020-04-08 0491 PPP 140 North Westmonte Drive, ALTAMONTE SPRINGS, FL, 32714-3313
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 588750
Loan Approval Amount (current) 588750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALTAMONTE SPRINGS, SEMINOLE, FL, 32714-3313
Project Congressional District FL-07
Number of Employees 53
NAICS code 423450
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 593917.92
Forgiveness Paid Date 2021-03-01

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Companies related by address

1402 Edgewater Dr, Orlando, FL, 32804, US

HOLISTIC BILLING SERVICES, LLC ARIAS INVESTMENT ONE, LLC 140 NORTH WESTMONTE DRIVE, L.L.C.

1402 Edgewater Dr, Orlando, FL, 32804, US

HOLISTIC BILLING SERVICES, LLC ARIAS INVESTMENT ONE, LLC 140 NORTH WESTMONTE DRIVE, L.L.C.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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