NORTH MIAMI BEACH SURGERY CENTER, INC. - Florida Company Profile
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| Entity Name: | NORTH MIAMI BEACH SURGERY CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Aug 1984 (41 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P03075 |
| FEI/EIN Number | 042836830 |
| Address: | 5080 SPECTRUM DR. #300 W, DALLAS, TX, 75248 |
| Mail Address: | TWO GALLERIA TOWER, 13455 NOEL RD, 20TH FLOOR, DALLAS, TX, 75240, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOND JONATHAN R | Secretary | 13455 NOEL RD., 20TH FLOOR, DALLAS, TX |
| BOND JONATHAN R | Treasurer | 13455 NOEL RD., 20TH FLOOR, DALLAS, TX |
| DOUGHERTY KATHRYN K | Assistant Treasurer | 13455 NOEL RD., 20TH FLOOR, DALLAS, TX |
| - | Agent | - |
| STEEN, DONALD E. | President | 13455 NOEL RD., 20TH FLOOR, DALLAS, TX |
| STEEN, DONALD E. | Director | 13455 NOEL RD., 20TH FLOOR, DALLAS, TX |
| WILCOX, WILLIAM H. | Vice President | 13455 NOEL RD., 20TH FLOOR, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 5080 SPECTRUM DR. #300 W, DALLAS, TX 75248 | - |
| REGISTERED AGENT NAME CHANGED | 1990-09-21 | CORPAMERICA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-09-21 | 1525 S. ANDREWS AVENUE, SUITE 216, FT. LAUDERDALE, FL 33316 | - |
| NAME CHANGE AMENDMENT | 1990-07-16 | NORTH MIAMI BEACH SURGERY CENTER, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-04-10 | 5080 SPECTRUM DR. #300 W, DALLAS, TX 75248 | - |
| NAME CHANGE AMENDMENT | 1988-03-01 | MEDIVISION OF DADE COUNTY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State