54TH STREET MEDICAL PLAZA, INC. - Florida Company Profile
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| Entity Name: | 54TH STREET MEDICAL PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Oct 1991 (34 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 |
| 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 |
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State