| Entity Name: | NORTH MIAMI MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH MIAMI MEDICAL, 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: | 16 Oct 2003 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Nov 2016 (8 years ago) |
| Document Number: | P03000115362 |
| FEI/EIN Number |
141897948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 823 NE 125TH ST., MIAMI, FL, 33161, US |
| Mail Address: | 823 NE 125TH ST., MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| METELLUS JEAN-PAUL | President | 2776 SW 180TH AVE., PEMBROKE PINES, FL, 33029 |
| METELLUS JEAN-PAUL | Agent | 2065 SW 166 AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2016-11-02 | NORTH MIAMI MEDICAL, INC. | - |
| AMENDMENT | 2006-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-13 | 823 NE 125TH ST., MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-13 | 823 NE 125TH ST., MIAMI, FL 33161 | - |
| AMENDMENT | 2006-06-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-14 | 2065 SW 166 AVE, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | METELLUS, JEAN-PAUL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000643542 | ACTIVE | 1000001014343 | MIAMI-DADE | 2024-09-24 | 2034-10-02 | $ 745.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J06900010542 | LAPSED | COCE 05-017343 (49) | CTY CRT FOR BROWARD CTY FL | 2006-07-03 | 2011-07-14 | $945.00 | FIRST CHOICE PHARMACEUTICAL WHOLESALERS, INC., 5400 S. UNIVERSITY DRIVE, SUITE 506, DAVIE, FL 33328 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-12 |
| Name Change | 2016-11-02 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
