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ESTEBAN AND JUAN VALDES-CASTILLO, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: ESTEBAN AND JUAN VALDES-CASTILLO, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTEBAN AND JUAN VALDES-CASTILLO, M.D., P.A. 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: 19 Feb 1976 (49 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: 496937
FEI/EIN Number 591681262

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

Address: 2450 SW 137TH AVE, S-221, MIAMI, FL, 33175, US
Mail Address: 2450 SW 137TH AVE, S-221, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILGEM ROBERTO Treasurer 301 ALMERIA AVENUE, SUITE 365Q, CORAL GABLES, FL, 33134
CABALLERO MARCIA B. Secretary 2450 SW 137TH AVE., MIAMI, FL
CABALLERO MARCIA B. E Agent 2450 SW 137 AVENUE, SUITE 221, MIAMI, FL, 33175
VALDES-CASTILLO,JUAN President 301 ALMERIA AVENUE, SUITE 365, CORAL GABLES, FL, 33134
VALDES-CASTILLO,JUAN Director 301 ALMERIA AVENUE, SUITE 365, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-01 2450 SW 137TH AVE, S-221, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 1994-04-01 2450 SW 137TH AVE, S-221, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 1993-04-21 CABALLERO, MARCIA B. E -
REGISTERED AGENT ADDRESS CHANGED 1993-04-21 2450 SW 137 AVENUE, SUITE 221, MIAMI, FL 33175 -
NAME CHANGE AMENDMENT 1977-03-31 ESTEBAN AND JUAN VALDES-CASTILLO, M.D., P.A. -

Documents

Name Date
ANNUAL REPORT 1996-03-29
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State