CAC-FLORIDA MEDICAL CENTERS, LLC - Florida Company Profile
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| Entity Name: | CAC-FLORIDA MEDICAL CENTERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Dec 2001 (24 years ago) |
| Date of dissolution: | 26 Jan 2021 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jan 2021 (5 years ago) |
| Document Number: | L01000021980 |
| FEI/EIN Number | 260010657 |
| Address: | 6101 BLUE LAGOON DRIVE,, MIAMI, FL, 33126, US |
| Mail Address: | P.O. BOX 740026, LOUISVILLE, KY, 40201, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINSON HANK | SENI | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| BROUSSARD BRUCE | Manager | 500 WEST MAIN ST, LOUISVILLE, KY, 40202 |
| BAILEY ALAN | Vice President | 500 W. Main Street, Louisville, KY, 40202 |
| Wilson Ralph M | Vice President | 500 W. Main Street, Louisville, KY, 40202 |
| KANE BRIAN | Chief Financial Officer | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| KUHN JENNIFER | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000087882 | CONVIVA CARE CENTER | EXPIRED | 2018-08-08 | 2023-12-31 | - | 6101 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126 |
| G18000030587 | CAC CARE | EXPIRED | 2018-03-05 | 2023-12-31 | - | 500 WEST MAIN STREET, C/O LAW DEPARTMENT, LOUISVILLE, KY, 40202 |
| G13000113105 | MEDICAL PLAZA MANAGEMENT | EXPIRED | 2013-11-18 | 2018-12-31 | - | 500 W MAIN STREET, 21ST FLOOR, LOUISVILLE, KY, 40202 |
| G12000046250 | CAC-FAMILY MEDICAL CENTERS | EXPIRED | 2012-05-17 | 2017-12-31 | - | 500 WEST MAIN STREET, C/O CORPORATE SECRETARY, LAW DEPARTMENT, LOUISVILLE, KY, 40202 |
| G12000027730 | CAC-CONPREHENSIVE AMERICAN CARE MEDICAL CENTERS | EXPIRED | 2012-03-21 | 2017-12-31 | - | 8350 N.W. 52RD TERRACE, SUITE 301, MIAMI, FL, 33166 |
| G12000027729 | COMPREHENSIVE AMERICAN CARE-MEDICAL CENTERS | EXPIRED | 2012-03-21 | 2017-12-31 | - | 8350 N.W. 52ND TERRACE, SUITE 301, MIAMI, FL, 33166 |
| G10000028619 | FLAMINGO PALMS PRIMARY CARE CENTER | EXPIRED | 2010-03-30 | 2015-12-31 | - | 8350 NW 52ND TERRACE, SUITE 301, DORAL, FL, 33166 |
| G09000171153 | MEDI-CAB | ACTIVE | 2009-11-02 | 2025-12-31 | - | 500 WEST MAIN STREET, C/O CORPORATE SECRETARY, LOUISVILLE, KY, 40202 |
| G08331900006 | MEDICAL SPECIALTY AND ANCILLARY CARE CENTERS | EXPIRED | 2008-11-26 | 2013-12-31 | - | 8350 NW 52ND TERRACE, SUITE 301, DORAL, FL, 33166, US |
| G08156900007 | PHYSICIANS GROUP OF FLORIDA | EXPIRED | 2008-06-04 | 2013-12-31 | - | 8350 NW 52ND TERRACE, SUITE 301, MIAMI, FL, 33166, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-01-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M06000006401. MERGER NUMBER 100000210011 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-21 | 6101 BLUE LAGOON DRIVE,, SUITE 400, MIAMI, FL 33126 | - |
| MERGER | 2006-06-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000057889 |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 6101 BLUE LAGOON DRIVE,, SUITE 400, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDED AND RESTATEDARTICLES | 2005-02-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-17 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2004-01-21 | CAC-FLORIDA MEDICAL CENTERS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-25 |
| AMENDED ANNUAL REPORT | 2020-08-28 |
| ANNUAL REPORT | 2020-04-15 |
| AMENDED ANNUAL REPORT | 2019-09-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-20 |
| AMENDED ANNUAL REPORT | 2016-11-30 |
| AMENDED ANNUAL REPORT | 2016-07-05 |
| ANNUAL REPORT | 2016-04-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State