PYRAMID HEALTHCARE SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | PYRAMID HEALTHCARE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Feb 2000 (25 years ago) |
| Branch of: | PYRAMID HEALTHCARE SOLUTIONS, INC., COLORADO (Company Number 19901013539) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Oct 2004 (21 years ago) |
| Document Number: | F00000000786 |
| FEI/EIN Number |
841134236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5920 Windhaven Pkwy, Suite 110, Plano, TX, 75093, US |
| Mail Address: | 5920 Windhaven Pkwy, Suite 110, Plano, TX, 75093, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Thomas Hall | Secretary | 4705 Duke Drive, Mason, OH, 45040 |
| Gilmartin Brian | Chief Financial Officer | 4705 Duke Drive,, Mason, OH, 45040 |
| Khanna Rakesh | Chief Executive Officer | 5920 Windhaven Pkwy, Plano, TX, 75093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 5920 Windhaven Pkwy, Suite 110, Plano, TX 75093 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 5920 Windhaven Pkwy, Suite 110, Plano, TX 75093 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-29 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2004-10-25 | PYRAMID HEALTHCARE SOLUTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 2001-08-16 | THE HEALTHCARE FINANCIAL GROUP OF COLORADO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-11 |
| Reg. Agent Change | 2015-07-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State