EL RETIRO MEDICAL CENTER, CORP. - Florida Company Profile
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| Entity Name: | EL RETIRO MEDICAL CENTER, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL RETIRO MEDICAL CENTER, 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: |
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: | 08 Apr 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2023 (2 years ago) |
| Document Number: | P21000034283 |
| FEI/EIN Number |
863378120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1818 W FLAGLER ST, STE 1, MIAMI, FL, 33135, US |
| Mail Address: | 1818 W FLAGLER ST, STE 1, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ALVAREZ DANIELA | President | 1818 W FLAGLER ST, MIAMI, FL, 33135 |
| CONSUEGRA JOHANDRA M | Vice President | 1818 W FLAGLER ST, MIAMI, FL, 33135 |
| MEZA ANGEL | Secretary | 1818 W FLAGLER ST, MIAMI, FL, 33135 |
| MEZA ANGEL | Agent | 1818 W FLAGLER ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 1818 W FLAGLER ST, STE 1, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 1818 W FLAGLER ST, STE 1, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-15 | MEZA, ANGEL | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 1818 W FLAGLER ST, STE 1, MIAMI, FL 33135 | - |
| AMENDMENT | 2023-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | QUINTERO, FRANK, JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 75 VALENCIA AVE, STE 800, CORA GABLES, FL 33134 | - |
| AMENDMENT | 2021-06-30 | - | - |
| AMENDMENT | 2021-05-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-28 | 1818 W FLAGLER ST, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-05-01 |
| Amendment | 2023-08-28 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-23 |
| Reg. Agent Change | 2022-02-04 |
| Amendment | 2021-06-30 |
| Amendment | 2021-05-28 |
| Domestic Profit | 2021-04-08 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State