| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1851588396 | 2007-09-28 | 2007-09-28 | 731 E 9TH ST, HIALEAH, FL, 330104553, US | 731 E 9TH ST, HIALEAH, FL, 330104553, US | |||||||||||||||
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| Phone | +1 305-863-2060 |
| Fax | 3058632027 |
Authorized person
| Name | OSVALDO RICARDO |
| Role | PRESIDENT |
| Phone | 3058632060 |
Taxonomy
| Taxonomy Code | 261QP2300X - Primary Care Clinic/Center |
| Is Primary | Yes |
| 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 |
| 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 | - |
| 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 |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4023905002 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
