| Entity Name: | MEDICAL SUITES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Mar 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P98000028115 |
| FEI/EIN Number | 650838301 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HIDALGO AUSBERTO | Agent | 17901 NW 5 ST, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| PLAZA JUAN C | Director | 6600 COWPEN ROAD SUITE 300, MIAMI LAKES, FL, 33014 |
| HIDALGO AUSBERTO | Director | 7225 GLEN EAGLE DR, 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 |
| Name | Role | Address |
|---|---|---|
| HIDALGO AUSBERTO | President | 6600 COWPEN ROAD SUITE 300, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| ORCASITA JOSE A | Vice President | 6600 COWPEN ROAD SUITE 300, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| HUI HAROLD | Secretary | 6600 COWPEN ROAD SUITE 300, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| PLAZA JUAN C | Treasurer | 6600 COWPEN ROAD SUITE 300, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-05-04 | HIDALGO, AUSBERTO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-04 | 17901 NW 5 ST, STE 101, PEMBROKE PINES, FL 33029 | No data |
| NAME CHANGE AMENDMENT | 1999-07-20 | MEDICAL SUITES, INC. | No data |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 17901 NW 5 ST, 101-102, PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | 17901 NW 5 ST, 101-102, PEMBROKE PINES, FL 33029 | No data |
| 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 Feb 2025
Sources: Florida Department of State
