| Entity Name: | SANTA LUCIA SURGICAL CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA LUCIA SURGICAL CENTER, 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: | 09 May 1996 (29 years ago) |
| Date of dissolution: | 05 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2015 (10 years ago) |
| Document Number: | P96000041951 |
| FEI/EIN Number |
650676978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5415 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5415 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIRALA MARTA S | STV | 2441 SW 37TH AVENUE, MIAMI, FL |
| AIRALA MANUEL AMD | Agent | 5415 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| AIRALA MANUEL A | President | 2441 SW 37TH AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-19 | 5415 COLLINS AVE, APT 506, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-19 | AIRALA, MANUEL A, MD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 5415 COLLINS AVE, APT 506, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 5415 COLLINS AVE, APT 506, MIAMI BEACH, FL 33140 | - |
| RESTATED ARTICLES | 2003-06-25 | - | - |
| NAME CHANGE AMENDMENT | 1996-10-15 | SANTA LUCIA SURGICAL CENTER, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-05-05 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
