| Entity Name: | ADULT & GERIATRIC INSTITUTE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADULT & GERIATRIC INSTITUTE OF FLORIDA, 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: | 05 Sep 1997 (27 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P97000077220 |
| FEI/EIN Number |
650795660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1608 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334-5719, US |
| Mail Address: | 1608 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334-5719, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENCIA ANDRES J | Director | 1608 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333345719 |
| MENCIA ANDRES J | President | 1608 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333345719 |
| MENCIA ANDRES J | Treasurer | 1608 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333345719 |
| MENCIA ROSEMARY | Director | 1608 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| MENCIA ROSEMARY | Vice President | 1608 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| MENCIA ROSEMARY | Secretary | 1608 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| ADULT GERIATRIC INSTITUTE OF FLORIDA INC | Agent | 1608 EAST COMMERCIAL BLVD, FT. LAUDERDALE,, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000085197 | HAGEN RANCH DENTAL & MEDICAL CENTER OF WHITWORTH FARMS | EXPIRED | 2014-08-19 | 2019-12-31 | - | 1608 E. COMMERCIAL BLVD, OAKLAND PARK, FL, 33334 |
| G13000066799 | ADULT AND GERIATRIC HEALTH CENTER | EXPIRED | 2013-07-02 | 2018-12-31 | - | 1608 E. COMMERCIAL BLVD, OAKLAND PARK, FL, 33334 |
| G12000085246 | AGI HEALTH CENTER | EXPIRED | 2012-08-29 | 2017-12-31 | - | 1608 E. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-14 | 1608 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL 33334-5719 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-18 | 1608 EAST COMMERCIAL BLVD, FT. LAUDERDALE,, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-11 | ADULT GERIATRIC INSTITUTE OF FLORIDA INC | - |
| AMENDMENT | 2006-11-21 | - | - |
| RESTATED ARTICLES AND NAME CHANGE | 2003-04-22 | ADULT & GERIATRIC INSTITUTE OF FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-28 | 1608 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL 33334-5719 | - |
| NAME CHANGE AMENDMENT | 1997-10-17 | INTERNAL & GERIATRIC MEDICINE OF SOUTH FLORIDA, P.A. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000067981 | TERMINATED | 18-CV-62427 | UNITED STATES DISTRICT COURT | 2019-01-10 | 2024-01-31 | $324,841.50 | PNC BANK, NATIONAL ASSOCIATION, 205 DATURA STREET, A2-YB63-03-4, WEST PALM BEACH, FL 33401 |
| J18000809475 | ACTIVE | 1000000806537 | BROWARD | 2018-12-06 | 2038-12-12 | $ 65,800.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-09-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
