| Entity Name: | MIAMI ENDOCENTER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI ENDOCENTER CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2010 (14 years ago) |
| Document Number: | P98000063776 |
| FEI/EIN Number |
650851365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | GELBER & COMPANY, 11450 INTERCHANGE CIRCLE NORTH, HOLLYWOOD, FL, 33025 |
| Address: | 9195 SW 72 Street, SUITE 120, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rams Hugo M | President | 4685 Ponce De Leon Blvd, Coral Gables, FL, 33146 |
| Rams Hugo M | Director | 4685 Ponce De Leon Blvd, Coral Gables, FL, 33146 |
| Llaneza Pedro M | Vice President | 9195 SW 72nd Street #120, MIAMI, FL, 33176 |
| Llaneza Pedro M | Director | 9195 SW 72nd Street #120, MIAMI, FL, 33176 |
| Robles-Pena Frances M | Treasurer | 11980 SW 67th Court, Pinecrest, FL, 33156 |
| Gelber Ronald S | Agent | 11450 Interchange Circle North, Miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 9195 SW 72 Street, SUITE 120, Miami, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 11450 Interchange Circle North, SUITE 101, Miramar, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | Gelber, Ronald S | - |
| REINSTATEMENT | 2010-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| MERGER | 2009-02-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000094317 |
| CHANGE OF MAILING ADDRESS | 2003-05-12 | 9195 SW 72 Street, SUITE 120, Miami, FL 33173 | - |
| REINSTATEMENT | 2002-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
