| Entity Name: | CLINICAS FINLAY OF HIALEAH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLINICAS FINLAY OF HIALEAH, 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: | 16 Jan 2000 (25 years ago) |
| Date of dissolution: | 22 Aug 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Aug 2005 (20 years ago) |
| Document Number: | P00000107632 |
| FEI/EIN Number |
651056619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 WEST 49TH STREET, HIALEAH, FL, 33012 |
| Mail Address: | 415 WEST 49 STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ OSVALDO | President | 415 WEST 49TH STREET, HIALEAH, FL, 33012 |
| MARTINEZ OSVALDO | Secretary | 415 WEST 49TH STREET, HIALEAH, FL, 33012 |
| MARTINEZ OSVALDO | Director | 415 WEST 49TH STREET, HIALEAH, FL, 33012 |
| MARTINEZ OSVALDO | Agent | 415 WEST 49TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-08-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 415 WEST 49TH STREET, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 2003-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000197811 | LAPSED | 05-2607 SP 21 | DADE COUNTY COURT | 2005-12-12 | 2010-12-23 | $1,293.86 | QUEST DIAGNOSTICS INCORPORATED, 1201 S. COLLEGEVILLE ROAD, COLLEGEVILLE, PA 19426 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2005-08-22 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-27 |
| REINSTATEMENT | 2003-01-08 |
| ANNUAL REPORT | 2001-01-10 |
| Domestic Profit | 2000-11-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
