| Entity Name: | MERCYHEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCYHEALTH, 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: | 18 Jul 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P96000060186 |
| FEI/EIN Number |
650787116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PONCE DE LEON BLVD, 6TH FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2000 PONCE DE LEON BLVD, 6TH FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAS CECILIA M | Chairman | 3181 CORAL WAY 5TH FLOOR, MIAMI, FL, 33145 |
| HORSTMYER JEFFREY M | Director | 3661 SOUTH MIAMI AVE., STE 209, MIAMI, FL, 33133 |
| TANO RAUL M | Director | 1455 SW 27TH AVE, MIAMI, FL, 33145 |
| CARDONA ANTONIO M | Director | 1390 NW 7TH STREET, MIAMI, FL, 33125 |
| PITA JULIO | Director | 3659 S MIAMI AVE STE 6008, MIAMI, FL, 33133 |
| TORO-KAPLAN ANGELA | President | 2000 PONCE DE LEON BLVD 6TH FLOOR, CORAL GABLES, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-21 | 2000 PONCE DE LEON BLVD, 6TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-21 | 2000 PONCE DE LEON BLVD, 6TH FLOOR, CORAL GABLES, FL 33134 | - |
| MERGER | 2002-12-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000043665 |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-24 | CORPORATION SERVICE COMPANY | - |
| AMENDED AND RESTATEDARTICLES | 2002-12-24 | - | \ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-07-25 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-11-16 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-05-25 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
