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THE BARRANCO CLINIC, INC. - Florida Company Profile

Company Details

Entity Name: THE BARRANCO CLINIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BARRANCO CLINIC, 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: 18 Apr 1972 (53 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Feb 2023 (2 years ago)
Document Number: 603488
FEI/EIN Number 591389580

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

Address: 15280 NW 79th Court, Suite 200, Miami Lakes, FL, 33016, US
Mail Address: 15280 NW 79th Court, Suite 200, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Polfreman James D President 15280 NW 79th Court, Miami Lakes, FL, 33016
FOSTER SYLVAIN CFO Chief Financial Officer 15280 NW 79th Court, Miami Lakes, FL, 33016
FOSTER SYLVAIN CFO Agent 15280 NW 79th Court, Miami Lakes, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G99278900013 THE BARRANCO CLINIC EXPIRED 1999-10-05 2024-12-31 - 160 EAST LAKE HOWARD DRIVE, WINTER HAVEN, FL, 33881-3155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 15280 NW 79th Court, Suite 200, Miami Lakes, FL 33016 -
REINSTATEMENT 2023-02-20 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-20 15280 NW 79th Court, Suite 200, Miami Lakes, FL 33016 -
REGISTERED AGENT NAME CHANGED 2023-02-20 FOSTER, SYLVAIN, CFO -
CHANGE OF MAILING ADDRESS 2023-02-20 15280 NW 79th Court, Suite 200, Miami Lakes, FL 33016 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT AND NAME CHANGE 2020-11-19 THE BARRANCO CLINIC, INC. -
NAME CHANGE AMENDMENT 1999-10-04 THE BARRANCO CLINIC, P.A. -
NAME CHANGE AMENDMENT 1995-11-20 BARRANCO, BRIGGS, ROONEY & LYLE, M.D., P.A. -
NAME CHANGE AMENDMENT 1983-08-24 BARRANCO, BRIGGS & ROONEY, M.D., P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-05
REINSTATEMENT 2023-02-20
ANNUAL REPORT 2021-01-06
Amendment and Name Change 2020-11-19
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State