CAC MEDICAL CENTERS, INC. - Florida Company Profile
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| Entity Name: | CAC MEDICAL CENTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Dec 1979 (46 years ago) |
| Date of dissolution: | 10 Sep 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Sep 1999 (26 years ago) |
| Document Number: | 663117 |
| FEI/EIN Number | 592171285 |
| Address: | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 300 OPUS CENTER, 9900 BREN RD E, MINNETONKA, MN, 55343, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGUIRE WILLIAM W | Director | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343 |
| WEISS ALLAN J C | Treasurer | 5901 LINCOLN DRIVE, EDINA, MN, 55346 |
| - | Agent | - |
| DUNLAP FREDERICK C | President | 800 N. MAGNOLIA AVE., ORLANDO, FL, 32803 |
| DUNLAP FREDERICK C | Director | 800 N. MAGNOLIA AVE., ORLANDO, FL, 32803 |
| SCHULTZ GARY L | Chief Executive Officer | 5300 NORTHWEST 33RD AVE N., FT LAUDERDALE, FL, 33309 |
| SPICOLA BRIGID M | Secretary | 12125 TECHNOLOGY DR., EDEN PRAIRIE, MN, 55344 |
| CARLSON JAMES G | Director | 8330 BOONE BLVD., SUITE 300, VIENNA, VA, 22182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-09-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P31940. MERGER NUMBER 300000024553 |
| CHANGE OF MAILING ADDRESS | 1998-03-18 | 75 VALENCIA AVE., CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1997-06-25 | CAC MEDICAL CENTERS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-28 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-28 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-20 | 75 VALENCIA AVE., CORAL GABLES, FL 33134 | - |
| AMENDED AND RESTATEDARTICLES | 1989-12-12 | - | - |
| NAME CHANGE AMENDMENT | 1989-12-12 | CAC PROPERTIES, INC. | - |
| AMENDMENT | 1988-05-04 | - | - |
| AMENDMENT | 1987-04-09 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-09-10 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-03-18 |
| NAME CHANGE | 1997-06-25 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-04-08 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State