| Entity Name: | MEDICAL CENTER OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Dec 1992 (32 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P92000012946 |
| FEI/EIN Number | 65-0380130 |
| Address: | 9960 Central Park Blvd North, Suite 450, Boca Raton, FL 33428 |
| Mail Address: | 9960 Central Park Blvd North, Suite 450, Boca Raton, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEDICAL CENTER OF SOUTH FLORIDA 401(K) PROFIT SHARING PLAN & TRUST | 2011 | 650380130 | 2012-07-16 | MEDICAL CENTER OF SOUTH FLORIDA | 12 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650380130 |
| Plan administrator’s name | MEDICAL CENTER OF SOUTH FLORIDA |
| Plan administrator’s address | 23123 STATE ROAD 7, STE 103, BOCA RATON, FL, 33428 |
| Administrator’s telephone number | 5613531225 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | LORI B KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| GREENSPOON MARDER, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Janke, Walter | TREASURER | 1175 So. US Highway 1, 2nd Floor Vero Beach, FL 32962 |
| Name | Role | Address |
|---|---|---|
| Teresi, Toni | Chief Executive Officer | 1175 So. US Highway 1, 2nd Floor Vero Beach, FL 32962 |
| Name | Role | Address |
|---|---|---|
| Teresi, Toni | Director | 1175 So. US Highway 1, 2nd Floor Vero Beach, FL 32962 |
| Janke, Walter | Director | 1175 So. US Highway 1, 2nd Floor Vero Beach, FL 32962 |
| Name | Role | Address |
|---|---|---|
| Teresi, Toni | Vice President | 1175 So. US Highway 1, 2nd Floor Vero Beach, FL 32962 |
| Name | Role | Address |
|---|---|---|
| Teresi, Toni | Secretary | 1175 So. US Highway 1, 2nd Floor Vero Beach, FL 32962 |
| Name | Role | Address |
|---|---|---|
| Janke, Walter | CHAIRMAN | 1175 So. US Highway 1, 2nd Floor Vero Beach, FL 32962 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000035784 | MEDICAL CENTER AFFILIATES - SOUTH FLORIDA | EXPIRED | 2015-04-09 | 2020-12-31 | No data | 23123 STATE ROAD 7, SUITE 103, BOCA RATON, FL, 33428 |
| G13000020342 | MEDICAL CENTER ASSOCIATES - SOUTH FLORIDA | EXPIRED | 2013-02-27 | 2018-12-31 | No data | 9960 CENTRAL PARK BLVD N, SUITE 450, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 9960 Central Park Blvd North, Suite 450, Boca Raton, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 9960 Central Park Blvd North, Suite 450, Boca Raton, FL 33428 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-05 | 200 E. Broward Blvd., Suite 1800, Fort Lauderdale, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-05 | Greenspoon Marder, P.A. | No data |
| CANCEL ADM DISS/REV | 2008-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 1995-10-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-02-17 |
| AMENDED ANNUAL REPORT | 2015-01-14 |
| AMENDED ANNUAL REPORT | 2015-01-05 |
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-01-06 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-01-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
