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MEDI-TRANS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MEDI-TRANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDI-TRANS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Oct 1992 (33 years ago)
Date of dissolution: 19 Dec 2024 (4 months ago)
Last Event: CONVERSION
Event Date Filed: 19 Dec 2024 (4 months ago)
Document Number: V69308
FEI/EIN Number 650351130

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1350 S. POWERLINE RD., 200, POMPANO BEACH, FL, 33069, US
Mail Address: 1350 S. POWERLINE RD., 200, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MEDI-TRANS, INC., ALABAMA 000-865-130 ALABAMA
Headquarter of MEDI-TRANS, INC., COLORADO 20101477827 COLORADO
Headquarter of MEDI-TRANS, INC., ILLINOIS CORP_67182669 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MTI 401(K) PLAN 2015 650351130 2016-10-13 MEDI TRANS INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9543431500
Plan sponsor’s address 1350 SOUTH POWERLINE ROAD, SUITE 200, POMPANO BEACH, FL, 33069
MTI 401(K) PLAN 2014 650351130 2015-10-02 MEDI TRANS INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9543431500
Plan sponsor’s address 1350 SOUTH POWERLINE ROAD, SUITE 200, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2015-10-02
Name of individual signing JOSEE SANZ
Valid signature Filed with authorized/valid electronic signature
MTI 401(K) PLAN 2013 650351130 2014-08-25 MEDI TRANS INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9543431500
Plan sponsor’s address 1350 SOUTH POWERLINE ROAD, SUITE 200, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2014-08-25
Name of individual signing JOSEE SANZ
Valid signature Filed with authorized/valid electronic signature
MTI 401(K) PLAN 2012 650351130 2013-07-02 MEDI TRANS INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9543431500
Plan sponsor’s address 1350 POWERLINE ROAD, SUITE 200, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2013-07-02
Name of individual signing JOSEE SANZ
Valid signature Filed with authorized/valid electronic signature
MTI 401(K) PLAN 2011 650351130 2012-08-07 MEDI TRANS INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9543431500
Plan sponsor’s address 1350 POWERLINE ROAD, SUITE 200, POMPANO BEACH, FL, 33069

Plan administrator’s name and address

Administrator’s EIN 650351130
Plan administrator’s name MEDI TRANS INC.
Plan administrator’s address 1350 POWERLINE ROAD, SUITE 200, POMPANO BEACH, FL, 33069
Administrator’s telephone number 9543431500

Signature of

Role Plan administrator
Date 2012-08-07
Name of individual signing JOSEE SANZ
Valid signature Filed with authorized/valid electronic signature
MTI 401(K) PLAN 2010 650351130 2011-09-23 MEDI TRANS INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9543431500
Plan sponsor’s address 1350 POWERLINE ROAD, SUITE 200, POMPANO BEACH, FL, 33069

Plan administrator’s name and address

Administrator’s EIN 650351130
Plan administrator’s name MEDI TRANS INC.
Plan administrator’s address 1350 POWERLINE ROAD, SUITE 200, POMPANO BEACH, FL, 33069
Administrator’s telephone number 9543431500

Signature of

Role Plan administrator
Date 2011-09-23
Name of individual signing JOSEE SANZ
Valid signature Filed with authorized/valid electronic signature
MTI 401(K) PLAN 2009 650351130 2010-09-30 MEDI TRANS INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9543431500
Plan sponsor’s address 1350 POWERLINE ROAD, SUITE 200, POMPANO BEACH, FL, 33069

Plan administrator’s name and address

Administrator’s EIN 650351130
Plan administrator’s name MEDI TRANS INC.
Plan administrator’s address 1350 POWERLINE ROAD, SUITE 200, POMPANO BEACH, FL, 33069
Administrator’s telephone number 9543431500

Signature of

Role Plan administrator
Date 2010-09-28
Name of individual signing JOSEE SANZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Kus CEM Chief Executive Officer 1350 South Powerline Road, Suite 200, Pompano Beach, FL, 33069
KUS JANET President 1350 South Powerline Road, Suite 200, Pompano Beach, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000039585 MTI EXPIRED 2019-03-27 2024-12-31 - 1350 S POWERLINE RD, SUITE 200, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CONVERSION 2024-12-19 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000525973. CONVERSION NUMBER 500000262435
CHANGE OF MAILING ADDRESS 2023-04-11 1350 S. POWERLINE RD., 200, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2018-07-25 115 NORTH CALHOUN ST - STE. 4, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2018-07-25 COGENCY GLOBAL INC. -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 1350 S. POWERLINE RD., 200, POMPANO BEACH, FL 33069 -
REINSTATEMENT 1993-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000192396 LAPSED 06-CP-21-679 FLORENCE COUNTY COMMON PLEAS 2006-06-27 2012-06-26 $12963 CAROL SEAMANS D/B/A ROLL TIDE COURIER & SHUTTLE, 1709 GOLDEN WAY DRIVE, FLORENCE, SC 29505

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-26
Reg. Agent Change 2018-07-25
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1047967100 2020-04-09 0455 PPP 1350 South Powerline Rd, POMPANO BEACH, FL, 33069-4314
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2398247.85
Loan Approval Amount (current) 2398247.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069-4314
Project Congressional District FL-23
Number of Employees 262
NAICS code 621910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2429891.4
Forgiveness Paid Date 2021-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State