| Entity Name: | 54TH STREET MEDICAL PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0293220 |
| Address: | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Mail Address: | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KANE, BRIAN ANDREW | Director | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| BROUSSARD, BRUCE DALE | Director | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Meriwether, Kevin R | Director | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| ROBINSON, DONALD H | Senior Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Edwards, Douglas A | Senior Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| ROBINSON, DONALD H | Tax | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Meriwether, Kevin R | President | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Ruschell, Joseph M | Associate Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Ruschell, Joseph M | Assistant General Counsel | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Ruschell, Joseph M | and Corporate Secretary | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Edwards, Douglas A | Workplace Experience | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Kuhn, Jennifer | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Wilson, Ralph | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| BAILEY, ALAN J | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Kuhn, Jennifer | Finance | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| BAILEY, ALAN J | Treasurer | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| KANE, BRIAN ANDREW | Chief Financial Officer | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000087836 | CONVIVA CARE CENTER | EXPIRED | 2018-08-08 | 2023-12-31 | No data | 5305 N.E. 2ND AVENUE, MIAMI, FL, 33137 |
| G18000087738 | CONVIVA CARE CENTER | EXPIRED | 2018-08-07 | 2023-12-31 | No data | 5385 N.E. 2ND AVENUE, MIAMI, FL, 33137 |
| G14000085370 | CAC CARE | EXPIRED | 2014-08-19 | 2024-12-31 | No data | 500 W MAIN STREET, C/O LAW DEPARTMENT, LOUISVILLE, KY, 40202 |
| G13000100503 | MEDICAL PLAZA MANAGEMENT | EXPIRED | 2013-10-10 | 2018-12-31 | No data | 500 W MAIN STREET, LOUISVILLE, KY, 40202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-01-26 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 | No data |
| AMENDMENT | 2013-03-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-04 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-04 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| AMENDED AND RESTATEDARTICLES | 2012-09-17 | No data | No data |
| NAME CHANGE AMENDMENT | 2012-01-19 | 54TH STREET MEDICAL PLAZA, INC. | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1993-02-25 | 54TH ST. MEDICAL PLAZA, INC. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
