| Entity Name: | CLINICA LAS MERCEDES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Jul 1973 (52 years ago) |
| Date of dissolution: | 09 Feb 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Feb 2024 (a year ago) |
| Document Number: | 431110 |
| FEI/EIN Number | 59-1475050 |
| Address: | 1479 NW 27TH AVE, MIAMI, FL 33125 |
| Mail Address: | 6355 NW 36th ST, East Building, Suite 1100, Virginia Gardens, FL 33166 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gomez-Saiz, Leslie | Agent | 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166 |
| Name | Role | Address |
|---|---|---|
| RAAD, JORGE L | President | 6355 NW 36th St, East Building, Suite 1100 Virginia Gardens, FL 33166 |
| Name | Role | Address |
|---|---|---|
| RAAD, JORGE L | Director | 6355 NW 36th St, East Building, Suite 1100 Virginia Gardens, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MUNOZ, MARLON | Vice President | 6355 NW 36th St, East Building, Suite 1100 Virginia Gardens, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000056401 | LAS MERCEDES MEDICAL CENTERS | ACTIVE | 2023-05-03 | 2028-12-31 | No data | 1479 NW 27TH AVE, MIAMI, FL, 33125 |
| G21000112655 | LAS MERCEDES MEDICAL CENTER, INC | ACTIVE | 2021-08-31 | 2026-12-31 | No data | 1479 NW 27TH AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-02-09 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CLINICA LAS MERCEDES, LLC. CONVERSION NUMBER 700000249937 |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 1479 NW 27TH AVE, MIAMI, FL 33125 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | Gomez-Saiz, Leslie | No data |
| REINSTATEMENT | 2018-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| AMENDMENT | 2011-08-30 | No data | No data |
| REINSTATEMENT | 1996-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-12 | 1479 NW 27TH AVE, MIAMI, FL 33125 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000310787 | ACTIVE | 1000000993531 | MIAMI-DADE | 2024-05-16 | 2034-05-22 | $ 468.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| Conversion | 2024-02-09 |
| ANNUAL REPORT | 2023-04-06 |
| AMENDED ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-01 |
| REINSTATEMENT | 2018-10-04 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
