| Entity Name: | CBC MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CBC 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: | 07 Nov 2005 (19 years ago) |
| Document Number: | P05000148871 |
| FEI/EIN Number |
203772128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10796 PINES BLVD, #103, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 10796 PINES BLVD, #103, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ FIDEL H | Director | 10796 PINES BLVD., SUITE 103, PEMBROKE PINES, FL, 33026 |
| HENRIQUEZ FIDEL H | President | 10796 PINES BLVD., SUITE 103, PEMBROKE PINES, FL, 33026 |
| HENRIQUEZ FIDEL H | Treasurer | 10796 PINES BLVD., SUITE 103, PEMBROKE PINES, FL, 33026 |
| HENRIQUEZ AMARILIS | Director | 10796 PINES BLVD., SUITE 103, PENBROKE PINES, FL, 33026 |
| HENRIQUEZ AMARILIS | Vice President | 10796 PINES BLVD., SUITE 103, PENBROKE PINES, FL, 33026 |
| HENRIQUEZ AMARILIS | President | 10796 PINES BLVD., SUITE 103, PENBROKE PINES, FL, 33026 |
| HENRIQUEZ AMARILIS | Secretary | 10796 PINES BLVD., SUITE 103, PENBROKE PINES, FL, 33026 |
| Schrier Martin TEsq. | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 10796 PINES BLVD, #103, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | Schrier, Martin T, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 200 S. BISCAYNE BLVD., SUITE #3000, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 10796 PINES BLVD, #103, PEMBROKE PINES, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
