| Entity Name: | AMAZON AND ROSEN, M.D., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAZON AND ROSEN, M.D., 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: | 08 Aug 1988 (37 years ago) |
| Date of dissolution: | 03 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Dec 1996 (28 years ago) |
| Document Number: | K30544 |
| FEI/EIN Number |
650061101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 285 N.W. 199 STREET #204, MIAMI, FL, 33169 |
| Mail Address: | % AMERIPATH FLORIDA, INC., 800 E. CYPRESS CREEK RD., SUITE 200, FORT LAUDERDALE, FL, 33334, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAZON, KIP | Director | 22 W. RIVO ALTO DR, MIAMI, FL |
| ROSEN. LES | Director | 3425 STALLION LANE, FT LAUDERDALE, FL |
| ROSEN. LES | Secretary | 3425 STALLION LANE, FT LAUDERDALE, FL |
| ROSEN. LES | Treasurer | 3425 STALLION LANE, FT LAUDERDALE, FL |
| GREENBERG,TRAURIG,HOFFMAN,LIPOFF,ROSEN & Q | Agent | 515 E. LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000013736. CORPORATE MERGER NUMBER 900000011659 |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1996-06-27 | AMAZON AND ROSEN, M.D., INC. | - |
| CHANGE OF MAILING ADDRESS | 1996-06-27 | 285 N.W. 199 STREET #204, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-27 | GREENBERG,TRAURIG,HOFFMAN,LIPOFF,ROSEN & Q | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-27 | 515 E. LAS OLAS BLVD., ATTN: KEITH WASSERSTROM, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-26 | 285 N.W. 199 STREET #204, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-06-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
