| Entity Name: | PETERSEN HEALTH CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETERSEN HEALTH CARE, 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: | 19 Nov 1980 (44 years ago) |
| Date of dissolution: | 23 Jun 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2011 (14 years ago) |
| Document Number: | F05994 |
| FEI/EIN Number |
592043392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 FIANNA WAY, FORT SMITH, AR, 72919, US |
| Mail Address: | 1000 FIANNA WAY, FORT SMITH, AR, 72919, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1003660 | ONE THOUSAND BEVERLY WAY, FORT SMITH, AK, 72919 | ONE THOUSAND BEVERLY WAY, FORT SMITH, AR, 72919 | 5014526712 | |||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-119230-20 |
| Filing date | 2005-01-11 |
| File | View File |
Filings since 2004-12-20
| Form type | S-4/A |
| File number | 333-119230-20 |
| Filing date | 2004-12-20 |
| File | View File |
Filings since 2004-09-23
| Form type | S-4 |
| File number | 333-119230-20 |
| Filing date | 2004-09-23 |
| File | View File |
Filings since 2001-08-15
| Form type | 424B3 |
| File number | 333-63414-64 |
| Filing date | 2001-08-15 |
| File | View File |
Filings since 2001-06-20
| Form type | S-4 |
| File number | 333-63414-64 |
| Filing date | 2001-06-20 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| WILLIAMS JULIANNE | President | 1000 FIANNA WAY, FORT SMITH, AR, 72919 |
| WILLIAMS JULIANNE | Director | 1000 FIANNA WAY, FORT SMITH, AR, 72919 |
| RASMUSSEN-JONES HOLLY A | Secretary | 1000 FIANNA WAY, FORT SMITH, AR, 72919 |
| ROBERTS KEVIN M | Secretary | 1000 FIANNA WAY, FORT SMITH, AR, 72919 |
| ROBERTS KEVIN M | Vice President | 1000 FIANNA WAY, FORT SMITH, AR, 72919 |
| ROBERTS MAUREEN | Director | 1000 FIANNA WAY, FORT SMITH, AR, 72919 |
| TRUITT ANN | Treasurer | 1000 FIANNA WAY, FORT SMITH, AR, 72919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-10 | 1000 FIANNA WAY, FORT SMITH, AR 72919 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-10 | 1000 FIANNA WAY, FORT SMITH, AR 72919 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-24 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-06-23 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-05-12 |
| ANNUAL REPORT | 2003-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
