| Entity Name: | CHEN MEDICAL MIAMI LAKES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEN MEDICAL MIAMI LAKES, 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: | 23 Jun 2005 (20 years ago) |
| Date of dissolution: | 28 Dec 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2023 (a year ago) |
| Document Number: | P05000090192 |
| FEI/EIN Number |
203047448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2668 RIVIERA MANOR, WESTON, FL, 33332 |
| Mail Address: | 2668 RIVIERA MANOR, WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN GORDON LMD | Director | 2668 RIVIERA MANOR, WESTON, FL, 33332 |
| CHEN MARY | Secretary | 2668 RIVIERA MANOR, WESTON, FL, 33332 |
| CHEN MARY | Treasurer | 2668 RIVIERA MANOR, WESTON, FL, 33332 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000158145 | CHEN SENIOR MEDICAL CENTER MIAMI LAKES | ACTIVE | 2021-11-30 | 2026-12-31 | - | 1395 N.W. 167TH STREET, MIAMI, FL, 33169 |
| G16000106612 | CHEN SENIOR MEDICAL CENTER | ACTIVE | 2016-09-28 | 2026-12-31 | - | 1395 NW 167 STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000055346. CONVERSION NUMBER 700000249597 |
| REGISTERED AGENT NAME CHANGED | 2022-06-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2006-01-20 | CHEN MEDICAL MIAMI LAKES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| Reg. Agent Change | 2022-06-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-16 |
| AMENDED ANNUAL REPORT | 2019-10-15 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
