| Entity Name: | SOUTH MIAMI HEALTH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH MIAMI HEALTH ENTERPRISES, 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: | 05 Sep 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Mar 2008 (17 years ago) |
| Document Number: | H74435 |
| FEI/EIN Number |
592623930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143, US |
| Mail Address: | 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOULENGER ALBERT L | President | 6855 RED ROAD STE 600, CORAL GABLES, FL, 33143 |
| ARSENAULT MATTHEW V | Secretary | 6855 RED RD STE 600, CORAL GABLES, FL, 33143 |
| ARSENAULT MATTHEW V | Treasurer | 6855 RED RD STE 600, CORAL GABLES, FL, 33143 |
| ARSENAULT MATTHEW V | Director | 6855 RED RD STE 600, CORAL GABLES, FL, 33143 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-23 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-24 | 6855 RED ROAD, SUITE 600, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-24 | 6855 RED ROAD, SUITE 600, CORAL GABLES, FL 33143 | - |
| REINSTATEMENT | 2008-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 1995-06-02 | - | - |
| EVENT CONVERTED TO NOTES | 1987-06-30 | - | - |
| NAME CHANGE AMENDMENT | 1987-06-30 | SOUTH MIAMI HEALTH ENTERPRISES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000744659 | TERMINATED | 1000000322318 | MIAMI-DADE | 2012-10-18 | 2032-10-25 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-08 |
| Reg. Agent Change | 2020-07-23 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-20 |
| AMENDED ANNUAL REPORT | 2018-09-10 |
| ANNUAL REPORT | 2018-03-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
