| Entity Name: | CAC MEDICAL CENTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAC MEDICAL CENTERS, 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: | 18 Dec 1979 (45 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 300 OPUS CENTER, 9900 BREN RD E, MINNETONKA, MN, 55343, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
| MCGUIRE WILLIAM W | Director | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343 |
| WEISS ALLAN J C | Treasurer | 5901 LINCOLN DRIVE, EDINA, MN, 55346 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
