| Entity Name: | PACIFIC HEALTH DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACIFIC HEALTH DEVELOPMENT CORP. 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: | 08 May 1974 (51 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 452675 |
| FEI/EIN Number |
591547065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17610 BELLFLOWER BLVD, A-112, BELLFLOWER, CA, 90706, US |
| Mail Address: | 249 EAST OCEAN BOULEVARD, 1020, LONG BEACH, CA, 90802, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNG JAMES | Chairman | 17610 BELLFLOWER BLVD STE A-112, BELLFLOWER, CA |
| OTAKE STAN | President | 249 EAST OCEAN BOULEVARD, SUITE 1020, LONG BEACH, CA |
| OTAKE STAN | Director | 249 EAST OCEAN BOULEVARD, SUITE 1020, LONG BEACH, CA |
| BENTLEY LINDA | Director | 249 EAST OCEAN BOULEVARD, SUITE 1020, LONG BEACH, CA |
| BENTLEY LINDA | Chief Financial Officer | 249 EAST OCEAN BOULEVARD, SUITE 1020, LONG BEACH, CA |
| BLEND JEFFREY | Director | 249 EAST OCEAN BOULEVARD, SUITE 1020, LONG BEACH, CA |
| STEWART MAGGIE | Secretary | 249 E OCEAN BLVD, LONG BEACH, CA |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-25 | 17610 BELLFLOWER BLVD, A-112, BELLFLOWER, CA 90706 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-18 | 17610 BELLFLOWER BLVD, A-112, BELLFLOWER, CA 90706 | - |
| NAME CHANGE AMENDMENT | 1993-03-04 | PACIFIC HEALTH DEVELOPMENT CORP. | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-05 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-05 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000346834 | TERMINATED | 1000000312516 | LEON | 2013-02-06 | 2033-02-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-06-12 |
| ANNUAL REPORT | 1996-02-02 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
