DENIS R. WEINBERG, M.D. AND ASSOCIATES CORP. - Florida Company Profile
| Entity Name: | DENIS R. WEINBERG, M.D. AND ASSOCIATES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENIS R. WEINBERG, M.D. AND ASSOCIATES CORP. 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: | 25 Oct 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P00000100320 |
| FEI/EIN Number |
651050265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12913 West Okeechobee Road, Suite # 3, Hialeah Gardens, FL, 33016, US |
| Mail Address: | PO BOX 402808, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINBERG DENIS R | President | 400 ARTHUR GODFREY ROAD # 201, MIAMI BEACH, FL, 33140 |
| Garcia Miguel I | Secretary | 400-41st Street, Miami Beach, FL, 33140 |
| Santander Ricardo Esq. | Agent | 206 Easton Drive, Lakeland, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-01 | 12913 West Okeechobee Road, Suite # 3, Hialeah Gardens, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-01 | Santander, Ricardo, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-01 | 206 Easton Drive, Suite 104, Lakeland, FL 33803 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-30 | 12913 West Okeechobee Road, Suite # 3, Hialeah Gardens, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000904473 | LAPSED | 08-45417-CA-23 | 11TH JUDICIAL, MIAMI-DADE CO | 2014-06-17 | 2019-09-19 | $384,827.97 | CARDINAL HEALTH 414, LLC, 7000 CARDINAL PLACE, DUBLIN, OHIO 43017 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-12-18 |
| AMENDED ANNUAL REPORT | 2015-12-16 |
| REINSTATEMENT | 2015-12-01 |
| ANNUAL REPORT | 2014-06-12 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-23 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State