| Entity Name: | MEDICAL OFFICES OF SCOTT B. HALPERIN, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDICAL OFFICES OF SCOTT B. HALPERIN, M.D., P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jul 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jun 1998 (27 years ago) |
| Document Number: | L05167 |
| FEI/EIN Number |
650136395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5355 West 20th Ave., Hialeah, FL, 33012, US |
| Mail Address: | 5355 West 20th Ave., Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHARFAN GAMIL | Manager | 5355 West 20th Ave., Hialeah, FL, 33012 |
| CARUNCHO SAMARA KHARFAN | Vice President | 3710 DE GARMO LN, COCONUT GROVE, FL, 33133 |
| KHARFAN GAMIL | Agent | 5355 West 20th Ave., Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-23 | 5355 West 20th Ave., Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-23 | 5355 West 20th Ave., Hialeah, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-23 | 5355 West 20th Ave., Hialeah, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | KHARFAN, GAMIL | - |
| REINSTATEMENT | 1998-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-07 |
| AMENDED ANNUAL REPORT | 2021-06-23 |
| AMENDED ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
