| Entity Name: | CBC MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Nov 2005 (19 years ago) |
| Document Number: | P05000148871 |
| FEI/EIN Number | 203772128 |
| 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 |
|---|---|---|
| Schrier Martin TEsq. | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ FIDEL H | Director | 10796 PINES BLVD., SUITE 103, PEMBROKE PINES, FL, 33026 |
| HENRIQUEZ AMARILIS | Director | 10796 PINES BLVD., SUITE 103, PENBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ FIDEL H | President | 10796 PINES BLVD., SUITE 103, PEMBROKE PINES, FL, 33026 |
| HENRIQUEZ AMARILIS | President | 10796 PINES BLVD., SUITE 103, PENBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ FIDEL H | Treasurer | 10796 PINES BLVD., SUITE 103, PEMBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ AMARILIS | Vice President | 10796 PINES BLVD., SUITE 103, PENBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ AMARILIS | Secretary | 10796 PINES BLVD., SUITE 103, PENBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 10796 PINES BLVD, #103, PEMBROKE PINES, FL 33026 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | Schrier, Martin T, Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 200 S. BISCAYNE BLVD., SUITE #3000, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 10796 PINES BLVD, #103, PEMBROKE PINES, FL 33026 | No data |
| 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 Feb 2025
Sources: Florida Department of State
