| Entity Name: | MIAMI DADE HEALTH PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI DADE HEALTH PLAN, 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: | 02 Jun 1986 (39 years ago) |
| Date of dissolution: | 01 Jun 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jun 1994 (31 years ago) |
| Document Number: | M33075 |
| FEI/EIN Number |
650125466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMELA LUIS | President | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| LAMELA LUIS | Director | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| GONZALEZ WILFREDO | Vice President | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| NOONAN RAYMOND E | Vice President | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| ABOOD JOSEPH P | Secretary | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| ABOOD JOSEPH P | Treasurer | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| EVANS PETER | Director | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| BROWNE GREGORY | Director | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| DE LA LLAMA MARIANELLA | Agent | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1994-06-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 364687. MERGER NUMBER 700000177717 |
| CHANGE OF MAILING ADDRESS | 1994-05-20 | 75 VALENCIA AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-20 | 75 VALENCIA AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-18 | 75 VALENCIA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1994-01-18 | DE LA LLAMA, MARIANELLA | - |
| REINSTATEMENT | 1989-02-23 | - | - |
| NAME CHANGE AMENDMENT | 1989-02-23 | MIAMI DADE HEALTH PLAN, INC. | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
