| Entity Name: | ESPAILLAT DIAGNOSTIC MEDICAL CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ESPAILLAT DIAGNOSTIC MEDICAL CENTER, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 18 Apr 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P94000029353 |
| FEI/EIN Number |
65-0512944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2595 W. 70TH PLACE, HIALEAH, FL 33016 |
| Mail Address: | 2595 W. 70TH PLACE, HIALEAH, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANZA, MARITZABEL | Agent | 2576 WEST 72ND STREET, HIALEAH, FL 33016 |
| ESPAILLAT, ELISEO | SDP | 2576 WEST 72ND STREET, HIALEAH, FL 33016 |
| CRUZ-ESPAILLAT, GRISSEEL | Director | 2576 WEST 72ND STREET, HIALEAH, FL 33016 |
| CRUZ-ESPAILLAT, GRISSEEL | Vice President | 2576 WEST 72ND STREET, HIALEAH, FL 33016 |
| LANZA, MARITZABEL | TVS | 2576 WEST 72ND STREET, HIALEAH, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1996-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-18 | 2595 W. 70TH PLACE, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-18 | 2595 W. 70TH PLACE, HIALEAH, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-04-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
