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JUAN M. GARCES, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: JUAN M. GARCES, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUAN M. GARCES, 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: 27 May 1987 (38 years ago)
Date of dissolution: 31 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2019 (5 years ago)
Document Number: J75094
FEI/EIN Number 592815892

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

Mail Address: 1400 NW 107TH AVE, MIAMI, FL, 33172, US
Address: 351 NW 42 AVE, STE 503, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1447404009 2008-11-10 2008-11-10 351 NW 42ND AVE, SUITE 503, MIAMI, FL, 331265683, US 351 NW 42ND AVE, SUITE 503, MIAMI, FL, 331265683, US

Contacts

Phone +1 305-444-1244
Fax 3056427890

Authorized person

Name JUAN M GARCES
Role PRESIDENT
Phone 3054441244

Taxonomy

Taxonomy Code 207RE0101X - Endocrinology, Diabetes & Metabolism Physician
License Number ME0045734
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JUAN M. GARCES, M.D., P.A. CASH BALANCE PLAN 2017 592815892 2018-04-18 JUAN M. GARCES, M.D., P.A. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3054441244
Plan sponsor’s address 351 NW 42ND AVE, SUITE #503, MIAMI, FL, 33126
JUAN M. GARCES, M.D., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2017 592815892 2018-04-04 JUAN M. GARCES, M.D., P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 3054441244
Plan sponsor’s address 351 NW 42ND AVE, SUITE #503, CORAL GABLES, FL, 33134
JUAN M. GARCES, M.D., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2016 592815892 2017-08-03 JUAN M. GARCES, M.D., P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 3054441244
Plan sponsor’s address 351 NW 42ND AVE, SUITE #503, CORAL GABLES, FL, 33134
JUAN M. GARCES, M.D., P.A. CASH BALANCE PLAN 2016 592815892 2017-10-02 JUAN M. GARCES, M.D., P.A. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3054441244
Plan sponsor’s address 351 NW 42ND AVE, SUITE #503, MIAMI, FL, 33126
JUAN M. GARCES, M.D., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2015 592815892 2016-08-30 JUAN M. GARCES, M.D., P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 3054441244
Plan sponsor’s address 351 NW 42ND AVE, SUITE #503, CORAL GABLES, FL, 33134
JUAN M. GARCES, M.D., P.A. CASH BALANCE PLAN 2015 592815892 2016-10-15 JUAN M. GARCES, M.D., P.A. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3054441244
Plan sponsor’s address 351 NW 42ND AVE, SUITE #503, MIAMI, FL, 33126
JUAN M. GARCES, M.D., P.A. CASH BALANCE PLAN 2014 592815892 2015-10-12 JUAN M. GARCES, M.D., P.A. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3054441244
Plan sponsor’s address 351 NW 42ND AVE, SUITE #503, CORAL GABLES, FL, 33134
JUAN M. GARCES, M.D., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2014 592815892 2015-10-12 JUAN M. GARCES, M.D., P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 3054441244
Plan sponsor’s address 351 NW 42ND AVE, SUITE #503, CORAL GABLES, FL, 33134
JUAN M. GARCES, M.D., P.A. CASH BALANCE PLAN 2013 592815892 2014-10-14 JUAN M. GARCES, M.D., P.A. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3054441244
Plan sponsor’s address 351 NW 42ND AVE, SUITE #503, CORAL GABLES, FL, 33134
JUAN M. GARCES, M.D., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2013 592815892 2014-10-14 JUAN M. GARCES, M.D., P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 3054441244
Plan sponsor’s address 351 NW 42ND AVE, SUITE #503, CORAL GABLES, FL, 33134

Key Officers & Management

Name Role Address
GARCES JUAN President 351 NW 42ND AVE #503, MIAMI, FL, 33126
JUAN M. GARCES M.D. Agent 351 NW 42 AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-31 - -
CHANGE OF MAILING ADDRESS 2018-03-27 351 NW 42 AVE, STE 503, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2009-01-30 JUAN M. GARCES M.D. -
REGISTERED AGENT ADDRESS CHANGED 2008-10-03 351 NW 42 AVE, STE 503, MIAMI, FL 33126 -
CANCEL ADM DISS/REV 2008-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-03 351 NW 42 AVE, STE 503, MIAMI, FL 33126 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2005-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-31
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-27
AMENDED ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-01-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State