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ONE CALL MEDICAL, INC. - Florida Company Profile

Company Details

Entity Name: ONE CALL MEDICAL, 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: 26 Jul 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2009 (16 years ago)
Document Number: F00000004216
FEI/EIN Number 22-3218521

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207, US
Mail Address: 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
Krueger Jay Chief Executive Officer 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207
Davis Steven Secretary 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000147844 ONE CALL ACTIVE 2023-12-06 2028-12-31 - 841 PRUDENTIAL DR, SUITE 204, JACKSONVILLE, FL, 32207
G17000122846 ONE CALL EXPIRED 2017-11-07 2022-12-31 - 841 PRUDENTIAL DRIVE, SUITE 900, JACKSONVILLE, FL, 32207
G12000117193 ONE CALL CARE DIAGNOSTICS EXPIRED 2012-12-06 2017-12-31 - 4350 W. CYPRESS STREET, SUITE 1000, TAMPA, FL, 33607
G12000107514 ONE CALL CARE MANAGEMENT EXPIRED 2012-11-06 2017-12-31 - 20 WATERVIEW BOULEVARD, PARSIPPANY, NJ, 07054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 841 Prudential Drive, Suite 204, Jacksonville, FL 32207 -
REGISTERED AGENT NAME CHANGED 2024-04-16 CORPORATE CREATIONS NETWORK INC. -
CHANGE OF MAILING ADDRESS 2024-04-16 841 Prudential Drive, Suite 204, Jacksonville, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REINSTATEMENT 2009-10-01 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2006-11-22 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-01-15
AMENDED ANNUAL REPORT 2018-06-04
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State