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LA COLONIA MEDICAL CENTER, INC. - Florida Company Profile

Company Details

Entity Name: LA COLONIA MEDICAL CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA COLONIA MEDICAL CENTER, 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: 01 Feb 2007 (18 years ago)
Date of dissolution: 26 Feb 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Feb 2007 (18 years ago)
Document Number: P07000014363
Address: 330 SW 27 AVE, 707, MIAMI, FL, 33135
Mail Address: 330 SW 27 AVE, 707, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LA COLONIA MEDICAL CENTER, INC. EMPLOYEE HEALTH AND WELFARE BENEFIT PLAN 2023 204111272 2024-05-03 LA COLONIA MEDICAL CENTER, INC. 985
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 3058233312
Plan sponsor’s mailing address 167 W 23RD ST, HIALEAH, FL, 330102211
Plan sponsor’s address 167 W 23RD ST, HIALEAH, FL, 330102211

Number of participants as of the end of the plan year

Active participants 990
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing DAINERYS ROJAS
Valid signature Filed with authorized/valid electronic signature
LA COLONIA MEDICAL CENTER, INC. EMPLOYEE HEALTH AND WELFARE BENEFIT PLAN 2022 204111272 2023-06-30 LA COLONIA MEDICAL CENTER, INC. 160
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 3058233312
Plan sponsor’s mailing address 167 W 23RD ST, HIALEAH, FL, 330102211
Plan sponsor’s address 167 W 23RD ST, HIALEAH, FL, 330102211

Number of participants as of the end of the plan year

Active participants 159
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5

Signature of

Role Plan administrator
Date 2023-06-30
Name of individual signing DAINERYS ROJAS
Valid signature Filed with authorized/valid electronic signature
LA COLONIA MEDICAL CENTER, INC. EMPLOYEE HEALTH AND WELFARE BENEFIT PLAN 2021 204111272 2022-06-10 LA COLONIA MEDICAL CENTER, INC. 875
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 3058233312
Plan sponsor’s mailing address 167 W 23RD ST, HIALEAH, FL, 330102211
Plan sponsor’s address 167 W 23RD ST, HIALEAH, FL, 330102211

Number of participants as of the end of the plan year

Active participants 907
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2022-06-10
Name of individual signing DAINERYS ROJAS
Valid signature Filed with authorized/valid electronic signature
LA COLONIA MEDICAL CENTER, INC. EMPLOYEE HEALTH AND WELFARE BENEFIT PLAN 2020 204111272 2021-04-16 LA COLONIA MEDICAL CENTER, INC. 488
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 3058233312
Plan sponsor’s mailing address 167 W 23RD ST, HIALEAH, FL, 330102211
Plan sponsor’s address 167 W 23RD ST, HIALEAH, FL, 330102211

Number of participants as of the end of the plan year

Active participants 490
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2021-04-16
Name of individual signing DAINERYS ROJAS
Valid signature Filed with authorized/valid electronic signature
LA COLONIA MEDICAL CENTER, INC. EMPLOYEE HEALTH AND WELFARE BENEFIT PLAN 2019 204111272 2020-09-08 LA COLONIA MEDICAL CENTER, INC. 607
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 3058233312
Plan sponsor’s mailing address 167 W 23RD ST, HIALEAH, FL, 330102211
Plan sponsor’s address 167 W 23RD ST, HIALEAH, FL, 330102211

Number of participants as of the end of the plan year

Active participants 735
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4

Signature of

Role Plan administrator
Date 2020-09-08
Name of individual signing DAINERIS ROJAS
Valid signature Filed with authorized/valid electronic signature
LA COLONIA MEDICAL CENTER, INC. EMPLOYEE HEALTH AND WELFARE BENEFIT PLAN 2018 204111272 2019-07-29 LA COLONIA MEDICAL CENTER, INC. 570
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 3058233312
Plan sponsor’s mailing address 167 W 23RD ST, HIALEAH, FL, 330102211
Plan sponsor’s address 167 W 23RD ST, HIALEAH, FL, 330102211

Number of participants as of the end of the plan year

Active participants 570
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing DAINERIS ROJAS
Valid signature Filed with authorized/valid electronic signature
LA COLONIA MEDICAL CENTER, INC. EMPLOYEE HEALTH AND WELFARE BENEFIT PLAN 2017 204111272 2018-07-30 LA COLONIA MEDICAL CENTER, INC. 205
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 3058233312
Plan sponsor’s mailing address 167 W 23RD ST, HIALEAH, FL, 330102211
Plan sponsor’s address 167 W 23RD ST, HIALEAH, FL, 330102211

Number of participants as of the end of the plan year

Active participants 275
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing DAINERIS ROJAS
Valid signature Filed with authorized/valid electronic signature
LA COLONIA MEDICAL CENTER, INC. EMPLOYEE HEALTH AND WELFARE BENEFIT PLAN 2016 204111272 2017-07-31 LA COLONIA MEDICAL CENTER, INC. 158
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 3058233312
Plan sponsor’s mailing address 167 W 23RD ST, HIALEAH, FL, 330102211
Plan sponsor’s address 167 W 23RD ST, HIALEAH, FL, 330102211

Number of participants as of the end of the plan year

Active participants 205
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing YEIMI RAMIREZ
Valid signature Filed with authorized/valid electronic signature
AVMED HEALTH PLANS 2015 204111272 2016-07-28 LA COLONIA MEDICAL CENTER, INC. 136
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 621399
Sponsor’s telephone number 3058893121
Plan sponsor’s mailing address 167 W 23RD ST, HIALEAH, FL, 330102211
Plan sponsor’s address 167 W 23RD ST, HIALEAH, FL, 330102211

Number of participants as of the end of the plan year

Active participants 158

Key Officers & Management

Name Role Address
ACEVEDO YENIN President 4901 SW 87 AVE, MIAMI, FL, 33165
ACEVEDO YENIN Agent 4901 SW 87 AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-02-26 - -

Documents

Name Date
Voluntary Dissolution 2007-02-26
Domestic Profit 2007-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6517237102 2020-04-14 0455 PPP 167 W 23RD ST, HIALEAH, FL, 33010-2211
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2143700
Loan Approval Amount (current) 1933400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-2211
Project Congressional District FL-26
Number of Employees 371
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1954640.92
Forgiveness Paid Date 2021-06-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State