| Entity Name: | CHEN MEDICAL PEMBROKE PINES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Jul 2012 (12 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: | P12000066277 |
| FEI/EIN Number | 46-0692310 |
| Address: | 1395 NW 167th St, Miami Gardens, FL 33169 |
| Mail Address: | 1395 NW 167th St, Miami Gardens, FL 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CHEN, MARY | President | 1395 NW 167 Street, Miami Gardens, FL 33169 |
| CHEN, GORDON | President | 1395 NW 167 Street, Miami Gardens, FL 33169 |
| Name | Role | Address |
|---|---|---|
| CHEN, MARY | Director | 1395 NW 167 Street, Miami Gardens, FL 33169 |
| Name | Role | Address |
|---|---|---|
| CHEN, CHRISTOPHER | Vice President | 1395 NW 167 Street, Miami Gardens, FL 33169 |
| Chen, James | Vice President | 1395 NW 167 Street, Miami Gardens, FL 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000152723 | CHEN SENIOR MEDICAL CENTER PEMBROKE PINES | ACTIVE | 2021-11-15 | 2026-12-31 | No data | 1395 N.W. 167TH STREET, MIAMI, FL, 33169 |
| G16000106618 | CHEN SENIOR MEDICAL CENTER | ACTIVE | 2016-09-28 | 2026-12-31 | No data | 1395 NW 167 STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000047550. CONVERSION NUMBER 500000249405 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1395 NW 167th St, Miami Gardens, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 1395 NW 167th St, Miami Gardens, FL 33169 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-07 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| Reg. Agent Change | 2022-06-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-16 |
| AMENDED ANNUAL REPORT | 2019-11-01 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
