| Entity Name: | PROFESSIONAL MEDICAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFESSIONAL MEDICAL GROUP, 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: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | K86020 |
| FEI/EIN Number |
650118659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10686 SW 24TH ST, MIAMI, FL, 33165, US |
| Mail Address: | 10686 SW 24TH ST, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIBARREN JOSE | President | 10686 SW 24TH ST, MIAMI, FL, 33165 |
| IRIBARREN JOSE | Director | 10686 SW 24TH ST, MIAMI, FL, 33165 |
| IRIBARREN JOSE | Agent | 10686 SW 24TH ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2020-03-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-26 | 10686 SW 24TH ST, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 10686 SW 24TH ST, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 10686 SW 24TH ST, MIAMI, FL 33165 | - |
| AMENDMENT | 2018-04-23 | - | - |
| AMENDMENT | 2016-01-22 | - | - |
| AMENDMENT | 2013-08-22 | - | - |
| REINSTATEMENT | 1997-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
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| UNITED AUTOMOBILE INSURANCE COMPANY, VS PROFESSIONAL MEDICAL GROUP, INC., A/A/O GARY EFREN AVILA SANTANA, | 3D2022-1447 | 2022-08-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | UNITED AUTOMOBILE INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Michael J. Neimand |
| Name | PROFESSIONAL MEDICAL GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Armando A. Brana |
| Name | Hon. Laura Maria Gonzalez-Marques |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2022-10-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-08-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2022-08-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2022-08-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2023-01-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-01-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-01-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-01-05 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the County Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-12-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2022-10-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 12/26/2022 |
| Classification | NOA Final - County Small Claims - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
County Court for the Eleventh Judicial Circuit, Miami-Dade County 17-5627 SP Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-204 AP |
Parties
| Name | UNITED AUTOMOBILE INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Michael J. Neimand |
| Name | PROFESSIONAL MEDICAL GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MARTIN E. LEACH, Armando A. Brana |
| Name | Hon. Lawrence D. King |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-07-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-07-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-07-07 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ Reversed and remanded. |
| Docket Date | 2021-06-24 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2021-05-13 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2021-04-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2021-04-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PROFESSIONAL MEDICAL GROUP, INC. |
| Docket Date | 2021-03-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 04/10/2021 |
| Docket Date | 2021-03-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ AGREED NOTICE OF EXTENSION OF TIME |
| On Behalf Of | PROFESSIONAL MEDICAL GROUP, INC. |
| Docket Date | 2021-03-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PROFESSIONAL MEDICAL GROUP, INC. |
| Docket Date | 2021-02-18 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Transfer Appeal Documents ~ All case documents |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-01-22 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2021-01-20 |
| Type | Order |
| Subtype | Order on Motion to Transfer |
| Description | Order in Transferred Cases |
| Docket Date | 2021-01-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2021-01-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2021-01-18 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2021-01-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2021-01-13 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Transfer Appeal Documents ~ ROA |
| On Behalf Of | PROFESSIONAL MEDICAL GROUP, INC. |
| Docket Date | 2021-01-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Classification | NOA Final - County Small Claims - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
County Court for the Eleventh Judicial Circuit, Miami-Dade County 18-13348 SP Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-41 AP |
Parties
| Name | UNITED AUTOMOBILE INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Michael J. Neimand |
| Name | PROFESSIONAL MEDICAL GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Armando A. Brana, MARTIN E. LEACH |
| Name | Hon. Lawrence D. King |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-08-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-08-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2021-06-30 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2021-02-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2021-01-22 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2021-01-21 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Transfer Appeal Documents ~ ROA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-01-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PROFESSIONAL MEDICAL GROUP, INC. |
| Docket Date | 2021-01-15 |
| Type | Order |
| Subtype | Order on Motion to Transfer |
| Description | Order in Transferred Cases |
| Docket Date | 2021-01-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2021-01-08 |
| Type | Notice |
| Subtype | Appeal Transfer Cover Sheet |
| Description | Appeal Transfer Cover Sheet ~ NOA 18-13348 SP |
| On Behalf Of | PROFESSIONAL MEDICAL GROUP, INC. |
| Docket Date | 2021-01-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - County Small Claims - PIP |
| Court | 3rd District Court of Appeal |
| Originating Court |
County Court for the Eleventh Judicial Circuit, Miami-Dade County 19-5165 SP County Court for the Eleventh Judicial Circuit, Miami-Dade County 20-104 AP |
Parties
| Name | UNITED AUTOMOBILE INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Michael J. Neimand |
| Name | PROFESSIONAL MEDICAL GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Armando A. Brana, MARTIN E. LEACH |
| Name | MARIA LOURDES BARRIOS |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lawrence D. King |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-06-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-05-12 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded. |
| Docket Date | 2021-04-28 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied. |
| Docket Date | 2021-01-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2021-01-22 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2021-01-15 |
| Type | Order |
| Subtype | Order on Motion to Transfer |
| Description | Order in Transferred Cases |
| Docket Date | 2021-01-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant’s Motion for an Extension of Time to File the Reply Brief is granted to and including January 29, 2021. |
| Docket Date | 2021-01-08 |
| Type | Notice |
| Subtype | Appeal Transfer Cover Sheet |
| Description | Appeal Transfer Cover Sheet ~ NOA |
| On Behalf Of | United Automobile Insurance Company |
| Docket Date | 2021-01-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-01-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Classification | NOA Final - County Small Claims - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
County Court for the Eleventh Judicial Circuit, Miami-Dade County 19-11698 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-345 AP |
Parties
| Name | WINDHAVEN INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | CARYN L. BELLUS |
| Name | PROFESSIONAL MEDICAL GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Armando A. Brana |
| Name | Hon. Michaelle Gonzalez-Paulson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-02-09 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the County Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2021-02-05 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ Appellant is requested to file a status report as to the stay entered on February 19, 2020, within ten (10) days from the date of this Order. |
| Docket Date | 2021-01-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 17, 2020. |
| Docket Date | 2021-02-09 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-02-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-02-09 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-02-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | WINDHAVEN INSURANCE COMPANY |
| Docket Date | 2021-01-19 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF FILING IN RESPONSE TO THISCOURT'S ORDER DATED JANUARY 7, 2021 |
| On Behalf Of | WINDHAVEN INSURANCE COMPANY |
| Docket Date | 2021-01-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-01-14 |
| Type | Order |
| Subtype | Order on Motion to Transfer |
| Description | Order in Transferred Cases |
| Docket Date | 2021-01-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2021-01-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-01-07 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Transfer Appeal Documents ~ All case documents. |
| On Behalf Of | WINDHAVEN INSURANCE COMPANY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-03 |
| Amendment | 2020-03-26 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-06-14 |
| Amendment | 2018-04-23 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6496527204 | 2020-04-28 | 0455 | PPP | 10686 Coral Way, MIAMI, FL, 33165-7917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6518068304 | 2021-01-27 | 0455 | PPS | 10686 SW 24th St, Miami, FL, 33165-7917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
