| Entity Name: | FINLAY CLINICAL LABORATORY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINLAY CLINICAL LABORATORY 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: | 27 Dec 1961 (63 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Oct 2012 (13 years ago) |
| Document Number: | 254303 |
| FEI/EIN Number |
590949332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 S.W. 27TH AVENUE,, 101, MIAMI, FL, 33135 |
| Mail Address: | 330 S.W. 27TH AVENUE, #101, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1528074507 | 2006-07-31 | 2008-07-10 | 330 SW 27TH AVE STE 101, MIAMI, FL, 331352957, US | 330 SW 27TH AVE, STE 101, MIAMI, FL, 331352957, US | |||||||||||||||||||||||||
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| Phone | +1 305-643-2702 |
| Fax | 3056431542 |
Authorized person
| Name | MARTHA I LEMES |
| Role | BILLING MANAGER |
| Phone | 3056432702 |
Taxonomy
| Taxonomy Code | 291U00000X - Clinical Medical Laboratory |
| License Number | 800000057 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 030321600 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| LEMES, LUIS | Agent | 330 S.W. 27TH AVENUE, MIAMI, FL, 33135 |
| AYO MARIA B | Treasurer | 5805 LEONARDO STREET, CORAL GABLES, FL, 33146 |
| LEMES, LUIS | Director | 330 S.W. 27TH AVENUE, MIAMI, FL |
| LEMES, LUIS | President | 330 S.W. 27TH AVENUE, MIAMI, FL |
| LEMES, MARTA | Vice President | 330 S.W. 27TH AVENUE, MIAMI, FL, 33135 |
| LEMES, MARLENE | Secretary | 330 27TH AVENUE, MIAMI, FL |
| LEMES, MARLENE | Director | 330 27TH AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2012-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 330 S.W. 27TH AVENUE,, 101, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-10-31 | 330 S.W. 27TH AVENUE, SUITE 101-102, MIAMI, FL 33135 | - |
| REINSTATEMENT | 1989-10-31 | - | - |
| CHANGE OF MAILING ADDRESS | 1989-10-31 | 330 S.W. 27TH AVENUE,, 101, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 1989-10-31 | LEMES, LUIS | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1987-03-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3720867203 | 2020-04-27 | 0455 | PPP | 330 SW 27 Avenue #101, MIAMI, FL, 33135-2961 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
