| Entity Name: | CALPE MEDICAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALPE MEDICAL 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: | 20 Apr 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | V30291 |
| FEI/EIN Number |
650328026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 CORAL WAY, MIAMI, FL, 33155, US |
| Mail Address: | P.O. BOX 441402, MIAMI, FL, 33144, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1831112184 | 2006-07-26 | 2020-08-22 | 7801 CORAL WAY, SUITE 121, MIAMI, FL, 331556538, US | 7801 CORAL WAY, SUITE 121, MIAMI, FL, 331556538, US | |||||||||||||||
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| Phone | +1 305-267-8752 |
| Fax | 3052650298 |
Authorized person
| Name | CARLOS PENALVER |
| Role | ADMINISTRATOR |
| Phone | 3052678752 |
Taxonomy
| Taxonomy Code | 261Q00000X - Clinic/Center |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| PENALVER CARLOS | President | 10410 NW 131 ST, HIALEAAH GARDENS, FL |
| PENALVER CARLOS | Vice President | 10410 NW 131 ST, HIALEAAH GARDENS, FL |
| PENALVER CARLOS | Secretary | 10410 NW 131 ST, HIALEAAH GARDENS, FL |
| PENALVER CARLOS | Treasurer | 10410 NW 131 ST, HIALEAAH GARDENS, FL |
| PENALVER CARLOS | Director | 10410 NW 131 ST, HIALEAH GARDENS, FL, 33018 |
| PENALVER CARLOS | Agent | 10410 N.W. 131ST STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 7801 CORAL WAY, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-18 | 10410 N.W. 131ST STREET, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 1996-07-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-05 | PENALVER, CARLOS | - |
| CHANGE OF MAILING ADDRESS | 1993-03-16 | 7801 CORAL WAY, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-05-31 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-04-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315354043 | 0418800 | 2011-06-08 | 7801 CORAL WAY SUITE 201, MIAMI, FL, 33155 | |||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
