| Entity Name: | COMPLETE MEDICAL CARE ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLETE MEDICAL CARE ASSOCIATES, 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: | 23 Dec 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P09000102472 |
| FEI/EIN Number |
271545871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12955 SW 42 STREET, SUITE 10, MIAMI, FL, 33175, US |
| Mail Address: | 12955 SW 42 STREET, SUITE 10, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1275863847 | 2010-01-05 | 2014-06-23 | 12955 SW 42ND ST, SUITE 10, MIAMI, FL, 331752920, US | 12955 SW 42ND ST, SUITE 10, MIAMI, FL, 331752920, US | |||||||||||||||
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| Phone | +1 305-554-0079 |
| Fax | 3055540793 |
Authorized person
| Name | MR. LOUIS DOUGLAS VILLALBA |
| Role | PRESIDENT |
| Phone | 3055540079 |
Taxonomy
| Taxonomy Code | 302R00000X - Health Maintenance Organization |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| VILLALBA LOUIS D | President | 12955 SW 42 STREET SUITE 10, MIAMI, FL, 33175 |
| VILLALBA LOUIS D | Agent | 12955 SW 42 STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| PENDING REINSTATEMENT | 2014-09-10 | - | - |
| REINSTATEMENT | 2014-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-10 | 12955 SW 42 STREET, SUITE 10, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-10 | 12955 SW 42 STREET, SUITE 10, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-10 | 12955 SW 42 STREET, SUITE 10, MIAMI, FL 33175 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | VILLALBA, LOUIS D | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000758409 | LAPSED | 15-010840 CA 01 | MIAMI-DADE 11TH CIRCUIT | 2018-05-08 | 2023-11-16 | $20,000.00 | ALLIED MOBILE X-RAY, INC, 8360 W. FLAGLER STREET, 207, MIAMI,FL,33144 |
| J16000146716 | ACTIVE | 1000000705614 | DADE | 2016-02-16 | 2026-02-25 | $ 1,082.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000414108 | ACTIVE | 1000000630280 | MIAMI-DADE | 2015-03-25 | 2025-04-02 | $ 615.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001785220 | LAPSED | 1000000552851 | MIAMI-DADE | 2013-12-13 | 2023-12-26 | $ 862.55 | STATE OF FLORIDA0024423 |
| J13000578535 | TERMINATED | 1000000456320 | MIAMI-DADE | 2013-03-11 | 2023-03-13 | $ 841.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-22 |
| REINSTATEMENT | 2014-09-10 |
| ADDRESS CHANGE | 2011-06-30 |
| ANNUAL REPORT | 2011-04-30 |
| Domestic Profit | 2009-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
