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EDELSTEIN & BUSTAMANTE, MDS, P.A. - Florida Company Profile

Company Details

Entity Name: EDELSTEIN & BUSTAMANTE, MDS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDELSTEIN & BUSTAMANTE, MDS, P.A. 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: 11 Oct 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Sep 2012 (13 years ago)
Document Number: P94000074505
FEI/EIN Number 650525731

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

Address: 20814 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180, US
Mail Address: 20814 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDELSTEIN SIMON M Director 3201 NE 183 Street #1707, Aventura, FL, 33160
EDELSTEIN SIMON M President 3201 NE 183 Street #1707, Aventura, FL, 33160
EDELSTEIN SIMON M Treasurer 3201 NE 183 Street #1707, Aventura, FL, 33160
BUSTAMANTE CARLOS Director 1925 BRICKELL AVE. APT. D-712, MIAMI, FL, 33129
BUSTAMANTE CARLOS Vice President 1925 BRICKELL AVE. APT. D-712, MIAMI, FL, 33129
EDELSTEIN BEILE Secretary 3201 NE 183 Street #1707, Aventura, FL, 33160
KASWAN DANIEL Director 3341 NORTH HILLS DRIVE, HOLLYWOOD, FL, 33021
KASWAN DANIEL Vice President 3341 NORTH HILLS DRIVE, HOLLYWOOD, FL, 33021
RIVERO ANDRES Director 3096 INDIANA STREET, MIAMI, FL, 33133
RIVERO ANDRES Vice President 3096 INDIANA STREET, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-03-05 20814 WEST DIXIE HIGHWAY, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-03-05 20814 WEST DIXIE HIGHWAY, AVENTURA, FL 33180 -
AMENDMENT 2012-09-12 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 132 MINORCA AVE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2011-01-06 GIL, GRIZEL -
REINSTATEMENT 1999-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1996-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1995-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-18
AMENDED ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State