| Entity Name: | CHILDREN'S HEALTH VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Sep 2012 (12 years ago) |
| Document Number: | P12000008783 |
| FEI/EIN Number | 45-4541147 |
| Address: | 3100 SW 62 AVENUE, MIAMI, FL 33155 |
| Mail Address: | 3100 SW 62 AVENUE, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MIAMI CHILDREN'S HEALTH SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LOVE, MATTHEW | President | 3100 SW 62 AVENUE, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| LOVE, MATTHEW | Chief Executive Officer | 3100 SW 62 AVENUE, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| LOVE, MATTHEW | Director | 3100 SW 62 AVENUE, MIAMI, FL 33155 |
| McKean, Steven | Director | 3100 SW 62 AVENUE, MIAMI, FL 33155 |
| NADER, JOSEPH | Director | 3100 SW 62 AVENUE, MIAMI, FL 33155 |
| RUBINSZTAIN, JOSEPH, MD | Director | 3100 SW 62 AVENUE, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| LAURENCE, JODI, Esq. | Legal Counsel | 3100 SW 62 AVENUE, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| LAURENCE, JODI, Esq. | Officer | 3100 SW 62 AVENUE, MIAMI, FL 33155 |
| JAVERSACK, DAWN | Officer | 3100 SW 62 AVENUE, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| Massirman, Jay | Chair | 3100 SW 62 AVENUE, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| JAVERSACK, DAWN | Treasurer | 3100 SW 62 AVENUE, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | MIAMI CHILDREN'S HEALTH SYSTEM, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | C/O LEGAL DEPT, 3100 SW 62 AVE, MIAMI, FL 33155 | No data |
| AMENDMENT | 2012-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-06 |
| Reg. Agent Change | 2019-08-14 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
