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  5. CONTINUCARE MDHC, LLC

CONTINUCARE MDHC, LLC

Company Details

Entity Name: CONTINUCARE MDHC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 31 Jul 2006 (19 years ago)
Date of dissolution: 23 Jun 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Jun 2020 (5 years ago)
Document Number: L06000075324
FEI/EIN Number 205646291
Mail Address: P.O. Box 740026, Tax Department, Louisville, KY, 40201-7426, US
Address: 6101 BLUE LAGOON DRIVE, SUITE 400, LICENSING AND CREDENTIALING DEPT., MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Broussard Bruce D Manager 500 W. Main Street, Louisville, KY, 40202
FLEMING WILLIAM D Manager 500 W. Main Street, Louisville, KY, 40202

Vice President

Name Role Address
BAILEY ALAN Vice President 500 W. Main Street, Louisville, KY, 40202
Wilson Ralph M Vice President 500 W. Main Street, 21st Floor, Louisville, KY, 40202

SENI

Name Role Address
ROBINSON D H SENI P.O. Box 740026, Louisville, KY, 402017426

Chief Financial Officer

Name Role Address
KANE BRIAN Chief Financial Officer 500 W. Main Street, Louisville, KY, 40202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000087890 CONVIVA CARE CENTER EXPIRED 2018-08-08 2023-12-31 No data 6101 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126
G13000016374 CONTINUCARE MEDICAL CENTER STIRLING EXPIRED 2013-02-15 2018-12-31 No data 500 W. MAIN STREET, 21ST FLOOR, LOUISVILLE, KY, 40202
G13000016068 CONTINUCARE MEDICAL CENTER HIALEAH EXPIRED 2013-02-14 2018-12-31 No data 500 W. MAIN STREET, 21ST FLOOR, LOUISVILLE, KY, 40202
G13000016071 CONTINUCARE MEDICAL CENTER FLAGLER EXPIRED 2013-02-14 2018-12-31 No data 500 W. MAIN STREET, 21ST FLOOR, LOUISVILLE, KY, 40202
G13000016073 CONTINUCARE MEDICAL CENTER FLAGLER PEDIATRICS EXPIRED 2013-02-14 2018-12-31 No data 500 W. MAIN STREET, 21ST FLOOR, LOUISVILLE, KY, 40202
G13000014913 CONTINUCARE MEDICAL CENTER NORTH DADE EXPIRED 2013-02-12 2018-12-31 No data 500 W. MAIN STREET, 21ST FLOOR, LOUISVILLE, KY, 40202
G13000012578 CONTINUCARE DIAGNOSTIC SERVICES EXPIRED 2013-02-05 2018-12-31 No data 500 W. MAIN STREET, 21ST FLOOR, LOUISVILLE, KY, 40202
G09000172255 CONTINUCARE MEDICAL CENTER AT HOMESTEAD EXPIRED 2009-11-05 2014-12-31 No data 7200 CORPORATE CENTER DRIVE, SUITE 600, MIAMI, FL, 33126
G09000172259 CONTINUCARE MEDICAL CENTER WESTCHESTER EXPIRED 2009-11-05 2014-12-31 No data 7200 CORPORATE CENTER DRIVE, SUITE 600, MIAMI, FL, 33126
G09000172257 CONTINUCARE MEDICAL CENTER AT PARKWAY EXPIRED 2009-11-05 2014-12-31 No data 7200 CORPORATE CENTER DRIVE, SUITE 600, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
MERGER 2020-06-23 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M06000006401. MERGER NUMBER 700000203567
CHANGE OF PRINCIPAL ADDRESS 2018-01-09 6101 BLUE LAGOON DRIVE, SUITE 400, LICENSING AND CREDENTIALING DEPT., MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2013-03-19 6101 BLUE LAGOON DRIVE, SUITE 400, LICENSING AND CREDENTIALING DEPT., MIAMI, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2013-02-08 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2013-02-08 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CONVERSION 2006-07-31 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000060202. CONVERSION NUMBER 700000058567

Documents

Name Date
ANNUAL REPORT 2020-04-16
AMENDED ANNUAL REPORT 2019-09-22
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
AMENDED ANNUAL REPORT 2016-12-07
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-03-19

Related by officers

Broussard Bruce D

HUMANA ACTIVE OUTLOOK, INC. HUMANA HEALTHCARE RESEARCH, INC. HUMANA PHARMACY SOLUTIONS, INC. GO365, LLC HARRIS, ROTHENBERG INTERNATIONAL INC. HUM PROVIDER HOLDINGS, LLC CNU BLUE 2, LLC HUMANA DENTAL COMPANY CONTINUCARE MSO, INC. CAC MEDICAL CENTER HOLDINGS, INC.

BAILEY ALAN

SEREDOR CORPORATION SPACE EDUCATION, MEDIA AND INFORMATION CORPORATION SKYFIDELITY, INC. BLUEBIRD AND KOI LLC CAC-FLORIDA MEDICAL CENTERS, LLC CONTINUCARE MSO, INC. CAC MEDICAL CENTER HOLDINGS, INC. KANAWHA INSURANCE COMPANY CONTINUCARE MANAGED CARE, INC. CONTINUCARE MEDICAL MANAGEMENT, INC.

ROBINSON D H

CONTINUCARE MEDICAL MANAGEMENT, INC. CONTINUCARE CORPORATION

Wilson Ralph M

AMAZING HOME HEALTH HOLDINGS, LLC CAC-FLORIDA MEDICAL CENTERS, LLC HUMANA INNOVATION ENTERPRISES, INC. CONTINUCARE MEDICAL MANAGEMENT, INC. CONTINUCARE CORPORATION

KANE BRIAN

PHILIPPI TRADING, INC. B-R-KREATIONS, LLC THERAPY OF BEAUTY INC. SOLOMON MANAGEMENT GROUP INC LION CAPITAL RESOURCES CORP SOUTHERN STYLE RESCREENS, LLC ALL HOUSE, LLC SKY GLOBAL INVESTMENT CORP SKY GLOBAL VENTURES, INC CAC-FLORIDA MEDICAL CENTERS, LLC

FLEMING WILLIAM D

FLEMING LOGISTICS L.LC. FLEMING SIGNS & GRAPHICS, INC. ARE YOU IN CREATIVE PROMOTIONS, INC.

Related by address

P.O. Box 740026, Tax Department, Louisville, KY, 40201-7426, US

SEREDOR CORPORATION CNU BLUE 2, LLC CONTINUCARE MSO, INC. CONTINUCARE MANAGED CARE, INC. CONTINUCARE PAYMENT CORP. SUNSET HARBOR HOME HEALTH, INC. CONTINUCARE CLINICS, INC.

6101 BLUE LAGOON DRIVE, SUITE 400, LICENSING AND CREDENTIALING DEPT., MIAMI, FL, 33126, US

CONTINUCARE MSO, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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