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CHEN MEDICAL HIALEAH, INC. - Florida Company Profile

Company Details

Entity Name: CHEN MEDICAL HIALEAH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEN MEDICAL HIALEAH, 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: 21 Feb 2011 (14 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: P11000018159
FEI/EIN Number 452773345

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

Key Officers & Management

Name Role Address
CHEN JAMES J President 2668 RIVIERA MANOR, WESTON, FL, 33332
CHEN MARY Vice President 2668 RIVIERA MANOR, WESTON, FL, 33332
CHEN CHRISTOPHER Vice President 2668 RIVIERA MANOR, WESTON, FL, 33332
CHEN GORDON Vice President 2668 RIVIERA MANOR, WESTON, FL, 33332
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000106605 CHEN SENIOR MEDICAL CENTER ACTIVE 2016-09-28 2026-12-31 - 1395 NW 167 STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
CONVERSION 2023-12-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000055890. CONVERSION NUMBER 100000249611
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 -

Documents

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 Mar 2025

Sources: Florida Department of State