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CLINICA LAS MERCEDES III , INC. - Florida Company Profile

Company Details

Entity Name: CLINICA LAS MERCEDES III , INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLINICA LAS MERCEDES III , 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: 12 Apr 2013 (12 years ago)
Date of dissolution: 29 May 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 29 May 2024 (a year ago)
Document Number: P13000033219
FEI/EIN Number 46-5101458

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2750 W 68TH ST, HIALEAH, FL, 33016, US
Mail Address: 2750 W 68TH ST, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAAD JORGE L President 6355 NW 36th St, Virginia Gardens, FL, 33166
MARLON MUNOZ Vice President 6355 NW 36th St, Virginia Gardens, FL, 33166
Gomez-Saiz Leslie Agent 6355 NW 36th St, Virginia Gardens, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000112675 LAS MERCEDES MEDICAL CENTER III, INC ACTIVE 2021-08-31 2026-12-31 - 2750 W. 68 STREET, SUITE 127-128, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CONVERSION 2024-05-29 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CLINICA LAS MERCEDES III, LLC, A NO. CONVERSION NUMBER 700000254347
CHANGE OF PRINCIPAL ADDRESS 2022-03-28 2750 W 68TH ST, 127-128, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2022-03-28 Gomez-Saiz, Leslie -
REGISTERED AGENT ADDRESS CHANGED 2022-03-28 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-03-28 2750 W 68TH ST, 127-128, HIALEAH, FL 33016 -
REINSTATEMENT 2018-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Conversion 2024-05-29
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-02
REINSTATEMENT 2018-10-04
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9619487210 2020-04-28 0455 PPP 2750 W 60th Street Ste 127, HIALEAH, FL, 33016-4726
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 334657
Loan Approval Amount (current) 334657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-4726
Project Congressional District FL-26
Number of Employees 43
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 339039.63
Forgiveness Paid Date 2021-08-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State