| Entity Name: | CONTINUCARE MRM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINUCARE MRM, 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: | 05 Nov 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000118539 |
| FEI/EIN Number |
270035274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 CORPORATE CENTER DR, SUITE 600, MIAMI, FL, 33126 |
| Mail Address: | 7200 CORPORATE CENTER DR, SUITE 600, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| PFENNIGER RICHARD C | President | 80 SW 8TH STREET, SUITE 2350, MIAMI, FL, 33130 |
| PFENNIGER RICHARD C | Director | 80 SW 8TH STREET, SUITE 2350, MIAMI, FL, 33130 |
| FERNANDEZ FERNANDO | Treasurer | 7200 CORPORATE CENTER DR, MIAMI, FL, 33126 |
| ROSELLO GEMMA | Vice President | 7200 CORPORATE CENTER DR, MIAMI, FL, 33126 |
| IZQUIRDO LUIS H | Vice President | 80 SW 8TH STREET, SUITE 2350, MIAMI, FL, 33130 |
| LOPEZ HOLLY | Vice President | 7200 CORPORATE CENTER DR, MIAMI, FL, 33126 |
| SMITH KAREN C | Vice President | 80 SW 8TH STREET, SUITE 2350, MIAMI, FL, 33130 |
| SMITH KAREN C | Secretary | 80 SW 8TH STREET, SUITE 2350, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-12 | 7200 CORPORATE CENTER DR, SUITE 600, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-12 | 7200 CORPORATE CENTER DR, SUITE 600, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-13 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-13 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-12 |
| ANNUAL REPORT | 2004-04-29 |
| Reg. Agent Change | 2003-06-13 |
| ANNUAL REPORT | 2003-04-29 |
| Domestic Profit | 2002-11-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
