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CAC-FLORIDA MEDICAL CENTERS, LLC - Florida Company Profile

Company Details

Entity Name: CAC-FLORIDA MEDICAL CENTERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAC-FLORIDA MEDICAL CENTERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 18 Dec 2001 (23 years ago)
Date of dissolution: 26 Jan 2021 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Jan 2021 (4 years ago)
Document Number: L01000021980
FEI/EIN Number 260010657

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

Address: 6101 BLUE LAGOON DRIVE,, MIAMI, FL, 33126, US
Mail Address: P.O. BOX 740026, LOUISVILLE, KY, 40201, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

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

Events

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 -

Documents

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State