| Entity Name: | CHEN MEDICAL NORTH MIAMI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEN MEDICAL NORTH MIAMI, 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: | 02 Apr 2009 (16 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: | P09000030208 |
| FEI/EIN Number |
264607836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 NW 167th St, Miami Gardens, FL, 33169, US |
| Mail Address: | 1395 NW 167th St, Miami Gardens, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN MARY | President | 1000 PARK CENTRE BLVD #100, NORTH MIAMI, FL, 33169 |
| CHEN CHRISTOPHER | Vice President | 1000 PARK CENTRE BLVD #100, NORTH MIAMI, FL, 33169 |
| CHEN GORDON | Vice President | 1000 PARK CENTRE BLVD #100, NORTH MIAMI, FL, 33169 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000158125 | CHEN SENIOR MEDICAL CENTER NORTH MIAMI | 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 L24000055975. CONVERSION NUMBER 300000249613 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1395 NW 167th St, Miami Gardens, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 1395 NW 167th St, Miami Gardens, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 | 2019-11-01 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
