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CARLOS A. VALDES-LORA, M.D. P.A. - Florida Company Profile

Company Details

Entity Name: CARLOS A. VALDES-LORA, M.D. P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS A. VALDES-LORA, 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: 25 Oct 1983 (42 years ago)
Date of dissolution: 09 Apr 2010 (15 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 09 Apr 2010 (15 years ago)
Document Number: G67316
FEI/EIN Number 592340919

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

Address: 2945 SW 8 ST., MIAMI, FL, 33135
Mail Address: 2945 SW 8 ST., MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLOS A. VALDES-LORA, M.D., P.A. 401(K) PROFIT SHARING PLAN 2010 592340919 2010-11-15 CARLOS A. VALDES-LORA, M.D., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 621320
Sponsor’s telephone number 3056494900
Plan sponsor’s address 146 ISLA DORADA BLVD., CORAL GABLES, FL, 33143

Plan administrator’s name and address

Administrator’s EIN 592340919
Plan administrator’s name CARLOS A. VALDES-LORA, M.D., P.A.
Plan administrator’s address 146 ISLA DORADA BLVD., CORAL GABLES, FL, 33143
Administrator’s telephone number 3056494900

Signature of

Role Plan administrator
Date 2010-11-15
Name of individual signing CARLOS VALDES-LORA
Valid signature Filed with authorized/valid electronic signature
CARLOS A. VALDES-LORA, M.D., P.A. 401(K) PROFIT SHARING PLAN 2009 592340919 2010-09-20 CARLOS A. VALDES-LORA, M.D., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 621320
Sponsor’s telephone number 3056494900
Plan sponsor’s address 146 ISLA DORADA BLVD., CORAL GABLES, FL, 33143

Plan administrator’s name and address

Administrator’s EIN 592340919
Plan administrator’s name CARLOS A. VALDES-LORA, M.D., P.A.
Plan administrator’s address 146 ISLA DORADA BLVD., CORAL GABLES, FL, 33143
Administrator’s telephone number 3056494900

Signature of

Role Plan administrator
Date 2010-09-17
Name of individual signing CARLOS VALDES-LORA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VALDES-LORA, CARLOS A Director 146 ISLA DORADA BLVD., CORAL CABLES, FL, 33143
VALDES-LORA, CARLOS A President 146 ISLA DORADA BLVD., CORAL CABLES, FL, 33143
VALDES-LORA, CARLOS A. Agent 146 ISLA DORADA BLVD., CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2010-04-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-04-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 1992-06-12 146 ISLA DORADA BLVD., CORAL GABLES, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 1988-07-29 2945 SW 8 ST., MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 1988-07-29 2945 SW 8 ST., MIAMI, FL 33135 -
AMENDMENT 1987-12-15 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2010-04-09
REINSTATEMENT 2008-04-15
ANNUAL REPORT 2006-02-16
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-02-02
ANNUAL REPORT 2003-01-07
ANNUAL REPORT 2002-04-21
ANNUAL REPORT 2001-04-04
ANNUAL REPORT 2000-04-13
ANNUAL REPORT 1999-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State