Search icon

CHEN MEDICAL MIAMI GARDENS, INC. - Florida Company Profile

Company Details

Entity Name: CHEN MEDICAL MIAMI GARDENS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEN MEDICAL MIAMI GARDENS, 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: 26 Apr 2013 (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: P13000037600
FEI/EIN Number 46-2683129

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

Address: 1395 NW 167 Street, Miami Gardens, FL, 33169, US
Mail Address: 1395 NW 167 Street, Miami Gardens, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEN MARY Director 1395 NW 167 Street, Miami Gardens, FL, 33169
CHEN MARY President 1395 NW 167 Street, Miami Gardens, FL, 33169
CHEN JAMES Director 1395 NW 167 Street, Miami Gardens, FL, 33169
CHEN JAMES Vice President 1395 NW 167 Street, Miami Gardens, FL, 33169
CHEN CHRISTOPHER Director 1395 NW 167 Street, Miami Gardens, FL, 33169
CHEN CHRISTOPHER Vice President 1395 NW 167 Street, Miami Gardens, FL, 33169
CHEN GORDON Director 1395 NW 167 Street, Miami Gardens, FL, 33169
CHEN GORDON Vice President 1395 NW 167 Street, Miami Gardens, FL, 33169
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000158155 CHEN SENIOR MEDICAL CENTER MIAMI GARDENS ACTIVE 2021-11-30 2026-12-31 - 1395 N.W. 167TH STREET, MIAMI, FL, 33169
G16000106612 CHEN SENIOR MEDICAL CENTER ACTIVE 2016-09-28 2026-12-31 - 1395 NW 167 STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
CONVERSION 2023-12-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000047793. CONVERSION NUMBER 500000249415
REGISTERED AGENT NAME CHANGED 2022-06-07 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-06-07 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 1395 NW 167 Street, Miami Gardens, FL 33169 -
CHANGE OF MAILING ADDRESS 2015-04-29 1395 NW 167 Street, Miami Gardens, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
Reg. Agent Change 2022-06-07
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State