| Entity Name: | DIAMOND HEALTH MEDICAL CARE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND HEALTH MEDICAL CARE 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: |
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: | 19 Jul 2007 (18 years ago) |
| Document Number: | P07000082452 |
| FEI/EIN Number |
680654060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14505 COMMERCE WAY SUITE 750, MIAMI LAKES, FL, 33016-1514, US |
| Mail Address: | 14505 COMMERCE WAY SUITE 750, MIAMI LAKES, FL, 33016-1514, US |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1760130769 | 2022-03-17 | 2022-03-17 | 14505 COMMERCE WAY STE 750, MIAMI LAKES, FL, 330161514, US | 14505 COMMERCE WAY STE 750, MIAMI LAKES, FL, 330161514, US | |||||||||||||
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| Phone | +1 305-772-8511 |
Authorized person
| Name | GUILLERMO ORTEGA |
| Role | OWNER |
| Phone | 3053629989 |
Taxonomy
| Taxonomy Code | 251S00000X - Community/Behavioral Health Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| ORTEGA GUILLERMO | President | 14505 COMMERCE WAY SUITE 750, MIAMI LAKES, FL, 33016 |
| GUILLERMO ORTEGA | Agent | 14505 COMMERCE WAY SUITE 750, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-02 | 14505 COMMERCE WAY SUITE 750, MIAMI LAKES, FL 33016-1514 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-02 | 14505 COMMERCE WAY SUITE 750, MIAMI LAKES, FL 33016-1514 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-02 | 14505 COMMERCE WAY SUITE 750, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | GUILLERMO, ORTEGA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001349639 | TERMINATED | 1000000522121 | DADE | 2013-08-16 | 2033-09-05 | $ 710.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000362658 | TERMINATED | 1000000348079 | MIAMI-DADE | 2013-02-08 | 2033-02-13 | $ 1,894.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000526991 | TERMINATED | 1000000223963 | DADE | 2011-07-12 | 2031-08-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7312528506 | 2021-03-05 | 0455 | PPS | 14505 Commerce Way Ste 750, Miami Lakes, FL, 33016-1514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1116017701 | 2020-05-01 | 0455 | PPP | 14505 Commerce Way Ste 750, Miami Lakes, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
