| Entity Name: | KENDALL MEDICAL CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KENDALL MEDICAL CENTER, 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: | 10 Jun 1999 (26 years ago) |
| Date of dissolution: | 03 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2020 (5 years ago) |
| Document Number: | P99000052498 |
| FEI/EIN Number |
650926069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11120 N. KENDALL DR., SUITE 100, MIAMI, FL, 33176, US |
| Mail Address: | 11120 N. KENDALL DR., SUITE 100, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENDALL MEDICAL CENTER INC 401(K) PLAN | 2016 | 650926069 | 2017-10-02 | KENDALL MEDICAL CENTER INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-10-02 |
| Name of individual signing | ROBERT RACHLIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3052790808 |
| Plan sponsor’s address | 11120 N KENDALL DRIVE, SUITE 100, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| SCHWANINGER MARIBEL | Director | 11120 N KENDALL DR #100, MIAMI, FL, 33176 |
| SCHWANINGER MARIBEL | Agent | 11120 N. KENDALL DR., SUITE 100, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 11120 N. KENDALL DR., SUITE 100, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | SCHWANINGER, MARIBEL | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-09 | 11120 N. KENDALL DR., SUITE 100, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-09 | 11120 N. KENDALL DR., SUITE 100, MIAMI, FL 33176 | - |
| AMENDMENT | 2005-04-12 | - | - |
| REINSTATEMENT | 2005-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-03 |
| AMENDED ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2019-01-16 |
| Reg. Agent Change | 2018-03-13 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
