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CLINICA LAS MERCEDES V, INC

Company Details

Entity Name: CLINICA LAS MERCEDES V, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 29 May 2018 (7 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: P18000048894
FEI/EIN Number 83-1101648
Address: 11701 SW 147TH AVE, MIAMI, FL 33196-3312
Mail Address: 11701 SW 147TH AVE, MIAMI, FL 33196-3312
Place of Formation: FLORIDA

Agent

Name Role Address
Gomez-Saiz, Leslie Agent 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166

President

Name Role Address
RAAD, JORGE President 6355 NW 36th St, East Building, Suite 1100 Virginia Gardens, FL 33166

Vice President

Name Role Address
MUNOZ, MARLON Vice President 6355 NW 36th St, East Building, Suite 1100 Virginia Gardens, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000113084 LAS MERCEDES MEDICAL CENTER V, INC ACTIVE 2021-09-01 2026-12-31 No data 11701 SW 147TH AVE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CONVERSION 2024-05-29 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CLINICA LAS MERCEDES V, LLC, A NON-. CONVERSION NUMBER 100000254331
CHANGE OF PRINCIPAL ADDRESS 2022-03-28 11701 SW 147TH AVE, MIAMI, FL 33196-3312 No data
CHANGE OF MAILING ADDRESS 2022-03-28 11701 SW 147TH AVE, MIAMI, FL 33196-3312 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
AMENDMENT 2018-07-26 No data No data

Documents

Name Date
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
Amendment 2018-07-26
Domestic Profit 2018-05-29

Date of last update: 18 Jan 2025

Sources: Florida Department of State