CAC MEDICAL CENTER HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | CAC MEDICAL CENTER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Aug 2002 (23 years ago) |
| Date of dissolution: | 26 Jan 2021 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jan 2021 (5 years ago) |
| Document Number: | P02000085643 |
| FEI/EIN Number | 300117876 |
| Address: | 6101 BLUE LAGOON DRIVE,, MIAMI, FL, 33126, US |
| Mail Address: | P.O. BOX 740026, LOUISVILLE, KY, 40201, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINSON HANK | SENI | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| Meriwether Kevin R | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| Broussard Bruce D | Director | 500 W. Main Street, Louisville, KY, 40202 |
| BAILEY ALAN | Vice President | 500 W. Main Street, Louisville, KY, 40202 |
| KANE BRIAN | Chief Financial Officer | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| KUHN JENNIFER | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000087885 | CONVIVA CARE CENTER | EXPIRED | 2018-08-08 | 2023-12-31 | - | 6101 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126 |
| G14000085364 | CAC CARE | EXPIRED | 2014-08-19 | 2024-12-31 | - | 500 W MAIN STREET, C/O LAW DEPARTMENT, LOUISVILLE, KY, 40202 |
| G14000024667 | LIBERTY HEALTH | ACTIVE | 2014-03-10 | 2025-12-31 | - | 500 W MAIN STREET, C/O LAW DEPARTMENT, LOUISVILLE, KY, 40202 |
| G13000113094 | CAC-FAMILY MEDICAL CENTERS | EXPIRED | 2013-11-18 | 2018-12-31 | - | 500 WEST MAIN STREET, 21ST FLOOR, LOUISVILLE, KY, 40202 |
| G13000104652 | MEDICAL PLAZA MANAGEMENT | EXPIRED | 2013-10-23 | 2018-12-31 | - | 500 W. MAIN STREET, 21ST FLOOR, LOUISVILLE, KY, 40202 |
| G13000034969 | FAMILY CARE ASSOCIATES | EXPIRED | 2013-04-11 | 2018-12-31 | - | 2131 N. STATE ROAD 7, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-01-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M06000006401. MERGER NUMBER 300000210013 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-21 | 6101 BLUE LAGOON DRIVE,, SUITE 400, MIAMI, FL 33126 | - |
| AMENDMENT AND NAME CHANGE | 2013-04-05 | CAC MEDICAL HOLDINGS,INC. | - |
| CHANGE OF MAILING ADDRESS | 2005-07-07 | 6101 BLUE LAGOON DRIVE,, SUITE 400, MIAMI, FL 33126 | - |
| MERGER | 2005-02-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000051665 |
| REGISTERED AGENT NAME CHANGED | 2005-02-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000049845 | TERMINATED | 1000000875304 | DADE | 2021-02-01 | 2031-02-03 | $ 786.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-25 |
| AMENDED ANNUAL REPORT | 2020-08-28 |
| ANNUAL REPORT | 2020-04-15 |
| AMENDED ANNUAL REPORT | 2019-09-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-20 |
| AMENDED ANNUAL REPORT | 2016-11-30 |
| AMENDED ANNUAL REPORT | 2016-07-05 |
| ANNUAL REPORT | 2016-04-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State