| Entity Name: | 54TH STREET MEDICAL PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
54TH STREET MEDICAL PLAZA, 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: | 28 Oct 1991 (33 years ago) |
| Date of dissolution: | 26 Jan 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jan 2021 (4 years ago) |
| Document Number: | S90075 |
| FEI/EIN Number |
650293220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, US |
| Mail Address: | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY ALAN J | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| KANE BRIAN A | Chief Financial Officer | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| BROUSSARD BRUCE D | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| ROBINSON DONALD H | Seni | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| Meriwether Kevin R | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| Ruschell Joseph J | Asso | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000087836 | CONVIVA CARE CENTER | EXPIRED | 2018-08-08 | 2023-12-31 | - | 5305 N.E. 2ND AVENUE, MIAMI, FL, 33137 |
| G18000087738 | CONVIVA CARE CENTER | EXPIRED | 2018-08-07 | 2023-12-31 | - | 5385 N.E. 2ND AVENUE, MIAMI, FL, 33137 |
| G14000085370 | CAC CARE | EXPIRED | 2014-08-19 | 2024-12-31 | - | 500 W MAIN STREET, C/O LAW DEPARTMENT, LOUISVILLE, KY, 40202 |
| G13000100503 | MEDICAL PLAZA MANAGEMENT | EXPIRED | 2013-10-10 | 2018-12-31 | - | 500 W MAIN STREET, LOUISVILLE, KY, 40202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-01-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M06000006401. MERGER NUMBER 300000210013 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 | - |
| AMENDMENT | 2013-03-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-04 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| AMENDED AND RESTATEDARTICLES | 2012-09-17 | - | - |
| NAME CHANGE AMENDMENT | 2012-01-19 | 54TH STREET MEDICAL PLAZA, INC. | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1993-02-25 | 54TH ST. MEDICAL PLAZA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-25 |
| AMENDED ANNUAL REPORT | 2020-08-28 |
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-09-16 |
| ANNUAL REPORT | 2019-02-12 |
| AMENDED ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-11-30 |
| AMENDED ANNUAL REPORT | 2016-11-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
