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MIAMI HEART CENTER, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI HEART CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI HEART CENTER, 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: 10 Jan 2000 (25 years ago)
Date of dissolution: 13 Jun 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jun 2001 (24 years ago)
Document Number: P00000002672
FEI/EIN Number 651038517

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

Address: 1990 S.W. 27TH AVENUE, 3RD FLOOR, MIAMI, FL, 33145
Mail Address: 1990 S.W. 27TH AVENUE, 3RD FLOOR, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIAMI HEART CENTER, INC. PROFIT SHARING PLAN 2023 650856031 2024-10-08 MIAMI HEART CENTER, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 3054421159
Plan sponsor’s address 4150 NW 7TH STREET, SUITE 100, MIAMI, FL, 33126
MIAMI HEART CENTER, INC. RETIREMENT PLAN 2023 650856031 2024-10-10 MIAMI HEART CENTER, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3054421474
Plan sponsor’s address 4150 NW 7TH STREET, SUITE 100, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2024-10-10
Name of individual signing JUAN CUETO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing JUAN CUETO
Valid signature Filed with authorized/valid electronic signature
MIAMI HEART CENTER, INC. PROFIT-SHARING PLAN 2022 650856031 2023-09-27 MIAMI HEART CENTER, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 3054421474
Plan sponsor’s address 4150 NW 7TH STREET, SUITE 100, MIAMI, FL, 33126
MIAMI HEART CENTER, INC. RETIREMENT PLAN 2022 650856031 2023-08-29 MIAMI HEART CENTER, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3054421474
Plan sponsor’s address 4150 NW 7TH STREET, SUITE 100, MIAMI, FL, 33126
MIAMI HEART CENTER, INC. RETIREMENT PLAN 2021 650856031 2023-01-05 MIAMI HEART CENTER, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3054421474
Plan sponsor’s address 4150 NW 7TH STREET, SUITE 100, MIAMI, FL, 33126
MIAMI HEART CENTER, INC. PROFIT-SHARING PLAN 2021 650856031 2023-01-05 MIAMI HEART CENTER, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 3054421474
Plan sponsor’s address 4150 NW 7TH STREET, SUITE 100, MIAMI, FL, 33126
MIAMI HEART CENTER, INC. RETIREMENT PLAN 2020 650856031 2021-09-29 MIAMI HEART CENTER, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3054421474
Plan sponsor’s address 4150 NW 7TH STREET, SUITE 100, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing JUAN CUETO
Valid signature Filed with authorized/valid electronic signature
MIAMI HEART CENTER, INC. PROFIT-SHARING PLAN 2020 650856031 2021-09-29 MIAMI HEART CENTER, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 3054421474
Plan sponsor’s address 4150 NW 7TH STREET, SUITE 100, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing JUAN CUETO
Valid signature Filed with authorized/valid electronic signature
MIAMI HEART CENTER, INC. RETIREMENT PLAN 2019 650856031 2021-09-27 MIAMI HEART CENTER, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 3054421474
Plan sponsor’s address 4150 NW 7TH STREET, SUITE 100, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2021-09-27
Name of individual signing JUAN CUETO
Valid signature Filed with authorized/valid electronic signature
MIAMI HEART CENTER, INC. PROFIT-SHARING PLAN 2019 650856031 2020-10-12 MIAMI HEART CENTER, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 3054421474
Plan sponsor’s address 4150 NW 7TH STREET, SUITE 100, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2020-10-12
Name of individual signing JUAN CUETO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CUETO JUAN C President 1990 S.W. 27TH AVENUE 2ND FLOOR, MIAMI, FL, 33145
CUETO JUAN C Vice President 1990 S.W. 27TH AVENUE 2ND FLOOR, MIAMI, FL, 33145
CUETO JUAN C Secretary 1990 S.W. 27TH AVENUE 2ND FLOOR, MIAMI, FL, 33145
CUETO JUAN C Treasurer 1990 S.W. 27TH AVENUE 2ND FLOOR, MIAMI, FL, 33145
CUETO JUAN C Director 1990 SW 27TH AVENUE, 2ND FLOOR, MIAMI, FL, 33145
CUETO JORGE L Agent 1990 S.W. 27TH AVENUE, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-06-13 - -
AMENDMENT 2000-09-11 - -

Documents

Name Date
Voluntary Dissolution 2001-06-13
ANNUAL REPORT 2001-03-14
Amendment 2000-09-11
Domestic Profit 2000-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5261827702 2020-05-01 0455 PPP 9999 NE 2ND AVE STE 100, MIAMI SHORES, FL, 33138-2344
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71557
Loan Approval Amount (current) 71557
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI SHORES, MIAMI-DADE, FL, 33138-2344
Project Congressional District FL-24
Number of Employees 7
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60626.14
Forgiveness Paid Date 2021-07-07
1462538507 2021-02-18 0455 PPS 4150 NW 7th St Ste 100, Miami, FL, 33126-5537
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151486
Loan Approval Amount (current) 151486
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-5537
Project Congressional District FL-27
Number of Employees 10
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 152996.71
Forgiveness Paid Date 2022-03-16
5440637002 2020-04-05 0455 PPP 4150 NW 7th Street Suite 100, MIAMI, FL, 33126-5518
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 218700
Loan Approval Amount (current) 218700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-5518
Project Congressional District FL-27
Number of Employees 14
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 219976.15
Forgiveness Paid Date 2021-02-12
5468228801 2021-04-17 0455 PPS 9999 NE 2nd Ave Ste 100, Miami Shores, FL, 33138-2344
Loan Status Date 2023-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60073
Loan Approval Amount (current) 60073
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Shores, MIAMI-DADE, FL, 33138-2344
Project Congressional District FL-24
Number of Employees 6
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60996.31
Forgiveness Paid Date 2022-12-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State