| Entity Name: | CLINICA LAS MERCEDES III , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Apr 2013 (12 years ago) |
| Date of dissolution: | 29 May 2024 (8 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 May 2024 (8 months ago) |
| Document Number: | P13000033219 |
| FEI/EIN Number | 46-5101458 |
| Address: | 2750 W 68TH ST, 127-128, HIALEAH, FL 33016 |
| Mail Address: | 2750 W 68TH ST, 127-128, HIALEAH, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gomez-Saiz, Leslie | Agent | 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166 |
| Name | Role | Address |
|---|---|---|
| RAAD, JORGE L | President | 6355 NW 36th St, East Building, Suite 1100 Virginia Gardens, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MARLON, MUNOZ | Vice President | 6355 NW 36th St, East Building, Suite 1100 Virginia Gardens, FL 33166 |
| 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 | No data | 2750 W. 68 STREET, SUITE 127-128, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-05-29 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | Gomez-Saiz, Leslie | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 2750 W 68TH ST, 127-128, HIALEAH, FL 33016 | No data |
| REINSTATEMENT | 2018-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
