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CLINICA LAS MERCEDES IX, INC. - Florida Company Profile

Company Details

Entity Name: CLINICA LAS MERCEDES IX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLINICA LAS MERCEDES IX, 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: 04 Mar 2020 (5 years ago)
Date of dissolution: 29 May 2024 (10 months ago)
Last Event: CONVERSION
Event Date Filed: 29 May 2024 (10 months ago)
Document Number: P20000021092
FEI/EIN Number 84-4976968

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

Address: 450 SW 136 AVE, PEMBROKE PINES, FL, 33027, US
Mail Address: 450 SW 136 AVE, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAAD JORGE President 6355 NW 36th St, Virginia Gardens, FL, 33166
MUNOZ MARLON Vice President 6355 NW 36th St, Virginia Gardens, FL, 33166
Gomez-Saiz Leslie CFO Agent 6355 NW 36th St, Virginia Gardens, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000031770 LAS MERCEDES MEDICAL CENTER IX, INC ACTIVE 2022-03-10 2027-12-31 - 450 SW 136 AVE, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
CONVERSION 2024-05-29 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CLINICA LAS MERCEDES IX, LLC, A NON. CONVERSION NUMBER 300000254333
REGISTERED AGENT ADDRESS CHANGED 2022-03-28 6355 NW 36th St, East Building, Suite 1100, Virginia Gardens, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 450 SW 136 AVE, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2022-03-10 450 SW 136 AVE, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT NAME CHANGED 2022-03-10 Gomez-Saiz, Leslie, CFO -

Documents

Name Date
Conversion 2024-05-29
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-08
Domestic Profit 2020-03-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State