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MEDICAL SUITES, INC. - Florida Company Profile

Company Details

Entity Name: MEDICAL SUITES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDICAL SUITES, 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: 25 Mar 1998 (27 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P98000028115
FEI/EIN Number 650838301

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

Address: 17901 NW 5 ST, 101-102, PEMBROKE PINES, FL, 33029, US
Mail Address: 17901 NW 5 ST, 101-102, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLAZA JUAN C Director 6600 COWPEN ROAD SUITE 300, MIAMI LAKES, FL, 33014
HIDALGO AUSBERTO President 6600 COWPEN ROAD SUITE 300, MIAMI LAKES, FL, 33014
HIDALGO AUSBERTO Agent 17901 NW 5 ST, PEMBROKE PINES, FL, 33029
HIDALGO AUSBERTO Director 7225 GLEN EAGLE DR, MIAMI LAKES, FL, 33014
ORCASITA JOSE A Vice President 6600 COWPEN ROAD SUITE 300, MIAMI LAKES, FL, 33014
ORCASITA JOSE A Director 6600 COWPEN ROAD SUITE 300, MIAMI LAKES, FL, 33014
HUI HAROLD Director 6600 COWPEN ROAD SUITE 300, MIAMI LAKES, FL, 33014
HUI HAROLD Secretary 6600 COWPEN ROAD SUITE 300, MIAMI LAKES, FL, 33014
PLAZA JUAN C Treasurer 6600 COWPEN ROAD SUITE 300, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2000-05-04 HIDALGO, AUSBERTO -
REGISTERED AGENT ADDRESS CHANGED 2000-05-04 17901 NW 5 ST, STE 101, PEMBROKE PINES, FL 33029 -
NAME CHANGE AMENDMENT 1999-07-20 MEDICAL SUITES, INC. -
CHANGE OF MAILING ADDRESS 1999-05-10 17901 NW 5 ST, 101-102, PEMBROKE PINES, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 1999-05-10 17901 NW 5 ST, 101-102, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2001-05-21
ANNUAL REPORT 2000-05-04
Name Change 1999-07-20
ANNUAL REPORT 1999-05-10
Domestic Profit 1998-03-25

Date of last update: 02 May 2025

Sources: Florida Department of State