| Entity Name: | UNIVERSITY PARK CONVALESCENT CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSITY PARK CONVALESCENT CENTER, 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: | 24 Jan 1978 (47 years ago) |
| Date of dissolution: | 17 May 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 17 May 2005 (20 years ago) |
| Document Number: | 557941 |
| FEI/EIN Number |
591871973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22917 PACIFIC COAST HWY #350, MALIBU, CA, 90265 |
| Mail Address: | 22917 PACIFIC COAST HWY #350, MALIBU, CA, 90265 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMITRIADIS ANDRE C | PCED | 22917 PACIFIC COAST HWY #350, MALIBU, CA, 90265 |
| SIMPSON WENDY L | Director | 22917 PACIFIC COAST HWY #350, MALIBU, CA, 90265 |
| SIMPSON WENDY L | Chief Financial Officer | 22917 PACIFIC COAST HWY #350, MALIBU, CA, 90265 |
| MALIN CLINT | Vice President | 22917 PACIFIC COAST HWY #350, MALIBU, CA, 90265 |
| MALIN CLINT | Chief Information Officer | 22917 PACIFIC COAST HWY #350, MALIBU, CA, 90265 |
| SHELLEY-KESSLER PAMELA | Vice President | 22917 PACIFIC COAST HWY #350, MALIBU, CA, 90265 |
| LEXIS DOCUMENT SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2005-05-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-01 | 22917 PACIFIC COAST HWY #350, MALIBU, CA 90265 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-01 | 22917 PACIFIC COAST HWY #350, MALIBU, CA 90265 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-24 | LEXIS DOCUMENT SERVICES, INC. | - |
| REINSTATEMENT | 2000-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1986-12-19 | UNIVERSITY PARK CONVALESCENT CENTER, INC. | - |
| EVENT CONVERTED TO NOTES | 1986-12-19 | - | - |
| REINSTATEMENT | 1984-08-06 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2005-05-17 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-01 |
| ANNUAL REPORT | 2002-04-30 |
| Reg. Agent Change | 2001-08-24 |
| ANNUAL REPORT | 2001-05-11 |
| REINSTATEMENT | 2000-10-16 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
