ST JUDE MEDICAL GROUP CORP - Florida Company Profile
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| Entity Name: | ST JUDE MEDICAL GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ST JUDE MEDICAL GROUP CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Dec 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Feb 2017 (8 years ago) |
| Document Number: | P12000099680 |
| FEI/EIN Number |
46-1548110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2141 NW 7th Street, MIAMI, FL, 33125, US |
| Mail Address: | 2141 nw 7th street, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MANUEL D | President | 2141 nw 7th street, MIAMI, FL, 33125 |
| GONZALEZ MANUEL D | Director | 2141 nw 7th street, MIAMI, FL, 33125 |
| HERNANDEZ JUAN C | Vice President | 2141 nw 7th street, MIAMI, FL, 33125 |
| MEDINA MARIA T | Director | 2141 nw 7th street, MIAMI, FL, 33125 |
| DIAZ ERNESTO | Treasurer | 2141 nw 7th street, MIAMI, FL, 33125 |
| DIAZ ERNESTO | Director | 2141 nw 7th street, MIAMI, FL, 33125 |
| MEDINA MARIA T | Secretary | 2141 nw 7th street, MIAMI, FL, 33125 |
| HERNANDEZ JUAN C | Agent | 2141 nw 7th street, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000000980 | VIDAMAX MEDICAL CENTER | ACTIVE | 2013-01-03 | 2028-12-31 | - | 2141 NW 7TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-03 | 2141 NW 7th Street, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 2141 NW 7th Street, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 2141 nw 7th street, MIAMI, FL 33125 | - |
| AMENDMENT | 2017-02-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-17 |
| Amendment | 2017-02-21 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State