| Entity Name: | MONTEREY MRI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTEREY MRI, 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: | 05 May 1989 (36 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | K85763 |
| FEI/EIN Number |
650120879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 SE MONTEREY COMMONS, STUART, FL, 34996, US |
| Mail Address: | 901 SE MONTEREY COMMONS, STUART, FL, 34996, US |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1225224207 | 2007-09-24 | 2007-09-24 | 901 SE MONTEREY COMMONS BLVD, STUART, FL, 349963352, US | 901 SE MONTEREY COMMONS BLVD, STUART, FL, 349963352, US | |||||||||||||||||||
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| Phone | +1 772-283-3414 |
| Fax | 7722835451 |
Authorized person
| Name | DR. HAL TOBIAS |
| Role | PRESIDENT |
| Phone | 7722833414 |
Taxonomy
| Taxonomy Code | 261QM1200X - Magnetic Resonance Imaging (MRI) Clinic/Center |
| License Number | 5956 |
| State | FL |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTEREY MRI, INC. 401K PROFIT SHARING PLAN | 2010 | 650120879 | 2011-10-05 | MONTEREY MRI, INC. | 12 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650120879 |
| Plan administrator’s name | MONTEREY MRI, INC. |
| Plan administrator’s address | 901 SE MONTEREY COMMONS BLVD., STUART, FL, 34996 |
| Administrator’s telephone number | 7722833414 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-05 |
| Name of individual signing | HAL M. TOBIAS, M.D. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 7722833414 |
| Plan sponsor’s address | 901 SE MONTEREY COMMONS BLVD., STUART, FL, 34996 |
Plan administrator’s name and address
| Administrator’s EIN | 650120879 |
| Plan administrator’s name | MONTEREY MRI, INC. |
| Plan administrator’s address | 901 SE MONTEREY COMMONS BLVD., STUART, FL, 34996 |
| Administrator’s telephone number | 7722833414 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-28 |
| Name of individual signing | HAL M. TOBIAS, M.D. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TOBIAS, HAL M. M.D. | Director | 901 SE MONTEREY COMMONS BLVD, STUART, FL |
| TOBIAS, HAL | Agent | 901 SE MONTEREY COMMONS BLVD, STUART, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 901 SE MONTEREY COMMONS, STUART, FL 34996 | - |
| NAME CHANGE AMENDMENT | 1998-09-10 | MONTEREY MRI, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 901 SE MONTEREY COMMONS BLVD, STUART, FL 34996 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 901 SE MONTEREY COMMONS, STUART, FL 34996 | - |
| NAME CHANGE AMENDMENT | 1991-08-30 | NEUROLOGY ASSOCIATES OF THE TREASURE COAST, P.A. | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-02 | TOBIAS, HAL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000382015 | LAPSED | 56-2010-CA-003555 | ST. LUCIE COUNTY CIRCUIT | 2011-05-26 | 2016-06-21 | $442,742.58 | PNC BANK, NATIONAL ASSOCIATION, C/O JOHN HOWARD SMITH, 205 DATURA STREET, WEST PALM BEACH, FLORIDA, 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-08-27 |
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-05-14 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
