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JC FLEITES, MD, PA. - Florida Company Profile

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Company Details

Entity Name: JC FLEITES, MD, PA.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JC FLEITES, MD, PA. 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: 07 Jan 1999 (27 years ago)
Document Number: P99000001789
FEI/EIN Number 650885094

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

Address: 3181 CORAL WAY,, MIAMI, FL, 33145, US
Mail Address: 3181 CORAL WAY,, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DDI SURGICAL HOLDINGS LLC Manager 1309 COFFEEN AVENUE, SHERIDAN, WY, 82801
AMANDA S BHIKHARI PL Agent 4515 E AQUA BELLA LANE, davie, FL, 33312

National Provider Identifier

NPI Number:
1255546669

Authorized Person:

Name:
DR. JUAN C FLEITES
Role:
MEDICAL DOCTOR
Phone:

Taxonomy:

Selected Taxonomy:
2086S0129X - Vascular Surgery Physician
Is Primary:
Yes

Contacts:

Fax:
3058560199

Form 5500 Series

Employer Identification Number (EIN):
650885094
Plan Year:
2013
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 3181 CORAL WAY, SUITE 302, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2016-07-20 3181 CORAL WAY,, SUITE 301, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2016-07-20 3181 CORAL WAY,, SUITE 301, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-20

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Date of last update: 03 Jul 2025

Sources: Florida Department of State