| Entity Name: | AMERICAN MEDICAL PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN MEDICAL PLAZA, 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: | 29 Jul 1981 (44 years ago) |
| Date of dissolution: | 13 Dec 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2002 (22 years ago) |
| Document Number: | 696453 |
| FEI/EIN Number |
592137761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 NORTH DIXIE HIGHWAY, SUITE 420, FORT LAUDERDALE, FL, 33334, US |
| Mail Address: | 5601 NORTH DIXIE HIGHWAY, SUITE 420, FORT LAUDERDALE, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MAYRA | Vice President | 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334 |
| DIAZ MAYRA | President | 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334 |
| DIAZ MAYRA | Director | 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334 |
| DIAZ MAYRA | Secretary | 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334 |
| MUDD JOHN | President | 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334 |
| MUDD JOHN | Director | 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334 |
| WIENER A.B. | Treasurer | 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334 |
| WIENER A.B. | Director | 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334 |
| LINCOLN TIMOTHY | Vice President | 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334 |
| LINCOLN TIMOTHY | Director | 5601 NORTH DIXIE HIGHWAY SUITE 420, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-07 | 5601 NORTH DIXIE HIGHWAY, SUITE 420, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-07 | 5601 NORTH DIXIE HIGHWAY, SUITE 420, FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-07 | 5601 NORTH DIXIE HIGHWAY, SUITE 420, FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | MUDD, JOHN | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-12-13 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
