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  5. KEY BISCAYNE MEDICAL CENTER, INC.

KEY BISCAYNE MEDICAL CENTER, INC. - Florida Company Profile

Company Details

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

KEY BISCAYNE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jul 2002 (23 years ago)
Document Number: P02000079392
FEI/EIN Number 760705063

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3901 NW 7TH STREET, MIAMI, FL, 33126, US
Mail Address: P.O. BOX 430162, SOUTH MIAMI, FL, 33243, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEY BISCAYNE MEDICAL CENTER, INC. PROFIT SHARING PLAN 2019 760705063 2020-12-29 KEY BISCAYNE MEDICAL CENTER, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3058601030
Plan sponsor’s address 3661 S. MIAMI AVENUE, SUITE 510, MIAMI, FL, 33133
KEY BISCAYNE MEDICAL CENTER, INC. PROFIT SHARING PLAN 2019 760705063 2020-03-31 KEY BISCAYNE MEDICAL CENTER, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3058601030
Plan sponsor’s address 3661 S. MIAMI AVENUE, SUITE 510, MIAMI, FL, 33133
KEY BISCAYNE MEDICAL CENTER, INC. PROFIT SHARING PLAN 2018 760705063 2019-10-14 KEY BISCAYNE MEDICAL CENTER, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3058601030
Plan sponsor’s address 3661 S. MIAMI AVENUE, SUITE 510, MIAMI, FL, 33133
KEY BISCAYNE MEDICAL CENTER, INC. PROFIT SHARING PLAN 2017 760705063 2018-10-10 KEY BISCAYNE MEDICAL CENTER, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3058601030
Plan sponsor’s address 3661 S. MIAMI AVENUE, SUITE 510, MIAMI, FL, 33133
KEY BISCAYNE MEDICAL CENTER, INC. PROFIT SHARING PLAN 2016 760705063 2017-11-29 KEY BISCAYNE MEDICAL CENTER, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3058601030
Plan sponsor’s address 3661 S. MIAMI AVENUE, SUITE 510, MIAMI, FL, 33133
KEY BISCAYNE MEDICAL CENTER, INC. PROFIT SHARING PLAN 2015 760705063 2016-10-04 KEY BISCAYNE MEDICAL CENTER, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3058601030
Plan sponsor’s address 3661 S. MIAMI AVENUE, SUITE 510, MIAMI, FL, 33133
KEY BISCAYNE MEDICAL CENTER, INC. PROFIT SHARING PLAN 2014 760705063 2015-10-10 KEY BISCAYNE MEDICAL CENTER, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3058601030
Plan sponsor’s address 3661 S. MIAMI AVENUE, SUITE 510, MIAMI, FL, 33133
KEY BISCAYNE MEDICAL CENTER, INC. PROFIT SHARING PLAN 2013 760705063 2014-08-14 KEY BISCAYNE MEDICAL CENTER, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3058601030
Plan sponsor’s address 3661 S. MIAMI AVENUE, SUITE 510, MIAMI, FL, 33133
KEY BISCAYNE MEDICAL CENTER, INC. PROFIT SHARING PLAN 2013 760705063 2014-08-14 KEY BISCAYNE MEDICAL CENTER, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3058601030
Plan sponsor’s address 3661 S. MIAMI AVENUE, SUITE 510, MIAMI, FL, 33133
KEY BISCAYNE MEDICAL CENTER, INC. PROFIT SHARING PLAN 2012 760705063 2013-07-30 KEY BISCAYNE MEDICAL CENTER, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3058601030
Plan sponsor’s address 3661 S. MIAMI AVENUE, SUITE 510, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing DIANE HEBERT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GIRALA RICARDO ADr. Manager 3901 NW 7TH STREET, MIAMI, FL, 33126
AURORA PENALVER, P.A. Agent 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-29 3901 NW 7TH STREET, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2022-04-29 AURORA PENALVER, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 2655 LE JEUNE ROAD, 508, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 3901 NW 7TH STREET, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-26
AMENDED ANNUAL REPORT 2015-09-05

Companies related by officers

AURORA PENALVER, P.A.

SMI & G LLC - Active
Florida Limited Liability Co. (2021 )
GOLDEN APPLE SERVICES, INC - Active
Domestic Profit (2013 )
TRINIDAD UNION, LLC - Active
Florida Limited Liability Co. (2004 )

Companies related by address

3901 NW 7TH STREET, MIAMI, FL, 33126, US

MEDICUS MEDICAL GROUP, PLLC G & A INVESTORS, LLC.

P.O. BOX 430162, SOUTH MIAMI, FL, 33243, US

GOLDEN APPLE SERVICES, INC MEDICUS MEDICAL GROUP, PLLC G & A INVESTORS, LLC. TRINIDAD UNION, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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