CLINICA LAS MERCEDES, INC. - Florida Company Profile
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| Entity Name: | CLINICA LAS MERCEDES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLINICA LAS MERCEDES, 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: | 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 |
591475050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1479 NW 27TH AVE, MIAMI, FL, 33125, US |
| Mail Address: | 6355 NW 36th ST, Virginia Gardens, FL, 33166, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAAD JORGE L | President | 6355 NW 36th St, Virginia Gardens, FL, 33166 |
| RAAD JORGE L | Director | 6355 NW 36th St, Virginia Gardens, FL, 33166 |
| MUNOZ MARLON | Vice President | 6355 NW 36th St, Virginia Gardens, FL, 33166 |
| Gomez-Saiz Leslie | Agent | 6355 NW 36th St, 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 | - | 1479 NW 27TH AVE, MIAMI, FL, 33125 |
| G21000112655 | LAS MERCEDES MEDICAL CENTER, INC | ACTIVE | 2021-08-31 | 2026-12-31 | - | 1479 NW 27TH AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-02-09 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | Gomez-Saiz, Leslie | - |
| REINSTATEMENT | 2018-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2011-08-30 | - | - |
| REINSTATEMENT | 1996-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-12 | 1479 NW 27TH AVE, MIAMI, FL 33125 | - |
| 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 |
|---|---|
| Conversion | 2024-02-09 |
| ANNUAL REPORT | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State