| Entity Name: | OSMIN A. MORALES, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSMIN A. MORALES, M.D., P.A. 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: | 03 Jul 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P01000065990 |
| FEI/EIN Number |
651125377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001 SOUTHWEST 61 AVENUE, MIAMI PAIN RELEIF INSTITUTE, MIAMI, FL, 33143 |
| Mail Address: | 7001 SOUTHWEST 61 AVENUE, MIAMI PAIN RELEIF INSTITUTE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1851302251 | 2006-08-10 | 2009-01-21 | PO BOX 558427, MIAMI, FL, 332558427, US | 7001 SW 61ST AVE, SOUTH MIAMI, FL, 331433420, US | |||||||||||||||
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| Phone | +1 305-663-3014 |
| Fax | 3056612959 |
Authorized person
| Name | OSMIN A MORALES |
| Role | OWNER |
| Phone | 3056633014 |
Taxonomy
| Taxonomy Code | 208VP0000X - Pain Medicine Physician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| MORALES OSMIN AMD | Manager | 7001 SOUTHWEST 61 AVENUE, MIAMI, FL, 33143 |
| MORALES OSMIN AMD | Director | 7001 SOUTHWEST 61 AVENUE, MIAMI, FL, 33143 |
| MORALES OSMIN AMD | Agent | 7001 SOUTHWEST 61 AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-11 | MORALES, OSMIN A., MD | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 7001 SOUTHWEST 61 AVENUE, MIAMI PAIN RELEIF INSTITUTE, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | 7001 SOUTHWEST 61 AVENUE, MIAMI PAIN RELEIF INSTITUTE, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 7001 SOUTHWEST 61 AVENUE, MIAMI PAIN RELEIF INSTITUTE, MIAMI, FL 33143 | - |
| REINSTATEMENT | 2006-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001030698 | LAPSED | 10-26488 CA 04 | MIAMI-DADE COUNTY | 2010-10-18 | 2015-11-03 | $14493.78 | DENNIS GORDON AND DEBORAH GORDON D/B/A D & D SERVICES, 3687 LOCKS HILL, MARTINEZ, CA 30907 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-11 |
| REINSTATEMENT | 2020-03-18 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-06-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
