| Entity Name: | MIAMI CHILDREN'S HEALTH SYSTEM FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 30 Aug 2012 (12 years ago) |
| Date of dissolution: | 30 Dec 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | N12000008380 |
| FEI/EIN Number | 46-1784918 |
| Address: | 3100 SW 62ND AVE, MIAMI, FL, 33155, US |
| Mail Address: | 3100 SW 62ND AVE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIAMI CHILDREN'S HEALTH SYSTEM, INC C/O LE | Agent | 3100 SW 62ND AVE, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| PATEL RICKY Esq. | Chairman | 3100 SW 62ND AVE, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| LOPEZ PETER | Vice President | 3100 SW 62ND AVE, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| Krys Juliana | Director | 3100 SW 62ND AVE, MIAMI, FL, 33155 |
| Kern Drew Esq. | Director | 3100 SW 62ND AVE, MIAMI, FL, 33155 |
| LOVE MATTHEW | Director | 3100 SW 62ND AVE, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| Martin David | Treasurer | 3100 SW 62ND AVE, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000028308 | NICKLAUS CHILDREN'S RESOURCE CENTER | EXPIRED | 2019-02-28 | 2024-12-31 | No data | 659 FIFTH AVENUE SOUTH, UNIT 105, NAPLES, FL, 34012 |
| G17000117125 | NICKLAUS CHILDREN'S HOSPITAL FOUNDATION | EXPIRED | 2017-10-24 | 2022-12-31 | No data | 3100 SW 62 AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-12-30 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000396751. CONVERSION NUMBER 300000208923 |
| REGISTERED AGENT NAME CHANGED | 2019-08-14 | MIAMI CHILDREN'S HEALTH SYSTEM, INC C/O LEGAL DEPT | No data |
| AMENDMENT | 2015-02-11 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2013-01-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-06 |
| Reg. Agent Change | 2019-08-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-22 |
| Amendment | 2015-02-11 |
| ANNUAL REPORT | 2014-07-03 |
| ANNUAL REPORT | 2013-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
