UNIVERSAL MEDICAL GROUP OF NORTH MIAMI BEACH INC. - Florida Company Profile
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| Entity Name: | UNIVERSAL MEDICAL GROUP OF NORTH MIAMI BEACH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL MEDICAL GROUP OF NORTH MIAMI BEACH 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: |
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: | 28 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2017 (8 years ago) |
| Document Number: | P15000047592 |
| FEI/EIN Number |
47-4130548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17064 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 17064 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Infante Walter | President | 17064 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| Infante Walter | Agent | 8300 NW 53rd Street, Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000095458 | HYDRATE U | ACTIVE | 2023-08-15 | 2028-12-31 | - | 17064 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| G23000088159 | UNIVERSAL MEDICAL | ACTIVE | 2023-07-27 | 2028-12-31 | - | 17064 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 8300 NW 53rd Street, 350, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-12 | Infante, Walter | - |
| CHANGE OF MAILING ADDRESS | 2019-05-13 | 17064 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-13 | 17064 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-08 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-12 |
| AMENDED ANNUAL REPORT | 2019-07-12 |
| ANNUAL REPORT | 2019-04-12 |
| AMENDED ANNUAL REPORT | 2018-09-21 |
| AMENDED ANNUAL REPORT | 2018-09-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State