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PCM MEDICAL CENTER, INC. - Florida Company Profile

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Company Details

Entity Name: PCM MEDICAL CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PCM MEDICAL 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: 19 Sep 2000 (25 years ago)
Date of dissolution: 03 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2016 (9 years ago)
Document Number: P00000088422
FEI/EIN Number 651041196

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

Address: 731 EAST 9TH STREET, HIALEAH, FL, 33010
Mail Address: 731 EAST 9TH STREET, HIALEAH, FL, 33010
ZIP code: 33010
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICARDO OSVALDO President 731 EAST 9 ST, HIALEAH, FL, 33010
RICARDO OSVALDO Secretary 731 EAST 9 ST, HIALEAH, FL, 33010
RICARDO OSVALDO Director 731 EAST 9 ST, HIALEAH, FL, 33010
OSVALDO RICARDO Agent 731 EAST 9 TH ST, HIALEAH, FL, 33010

National Provider Identifier

NPI Number:
1851588396

Authorized Person:

Name:
OSVALDO RICARDO
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
261QP2300X - Primary Care Clinic/Center
Is Primary:
Yes

Contacts:

Fax:
3058632027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-03 - -
REGISTERED AGENT NAME CHANGED 2010-01-29 OSVALDO RICARDO -
REGISTERED AGENT ADDRESS CHANGED 2010-01-29 731 EAST 9 TH ST, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-11 731 EAST 9TH STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2002-04-11 731 EAST 9TH STREET, HIALEAH, FL 33010 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000244006 LAPSED 2016-11618 CA MIAMI-DADE CIRCUIT 2017-03-03 2022-05-01 $36,525.80 GREAT PLAINS CAPITAL CORPORATION, P.O. BOX 1068, COLUMBUS, NE 68602-1068

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-05-03
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-03-01
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-01-29
ANNUAL REPORT 2009-02-27
ANNUAL REPORT 2008-01-15

USAspending Awards / Financial Assistance

Date:
2010-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
45000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State