| Entity Name: | NATIONAL MEDICAL INSTITUTE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL MEDICAL INSTITUTE 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: |
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: | 30 Aug 2013 (12 years ago) |
| Date of dissolution: | 17 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2020 (5 years ago) |
| Document Number: | P13000072257 |
| FEI/EIN Number |
46-3558069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4160 WEST 16 AVE., SUITE #210, HIALEAH, FL, 33012 |
| Mail Address: | 4160 WEST 16 AVE., SUITE #210, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JUAN F | Vice President | 4160 W GAVE #210, HIALEAH, FL, 33012 |
| SANTOS YANEPSY | Director | 11333 SW 185TH TERR, MIAMI, FL, 33157 |
| Santos Yanepsy | Agent | 11333 sw 185 terra, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000072563 | NATIONAL SECURITY INSTITUTE | EXPIRED | 2016-07-21 | 2021-12-31 | - | 4160 WEST 16 AVE, STE # 211, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-17 | - | - |
| AMENDMENT | 2020-02-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-18 | 11333 sw 185 terra, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-16 | Santos, Yanepsy | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-17 |
| Amendment | 2020-02-18 |
| ANNUAL REPORT | 2020-01-18 |
| Off/Dir Resignation | 2019-07-11 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-08 |
| AMENDED ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1797207704 | 2020-05-01 | 0455 | PPP | 4160 W 16TH AVE STE 210, HIALEAH, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
