PAVILION HEALTH SERVICES, INC. - Florida Company Profile
| Entity Name: | PAVILION HEALTH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAVILION HEALTH SERVICES, 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: |
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: | 08 Dec 1980 (45 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jan 2004 (21 years ago) |
| Document Number: | F08539 |
| FEI/EIN Number |
592059710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 841 PRUDENTIAL DRIVE, SUITE 1802, JACKSONVILLE, FL, 32207, US |
| Address: | 1660 Prudential Drive, BUILDING 2, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Finnegan Scott | Vice President | 841 Prudential Drive, Suite 1601, Jacksonville, FL, 32207 |
| Tickell Keith A | Director | 841 Prudential Drive, Jacksonville, FL, 32207 |
| Baity G. S | Agent | 841 PRUDENTIAL DRIVE, JACKSONVILLE, FL, 32207 |
| Mayo Michael A | Director | 841 PRUDENTIAL DRIVE, SUITE 1601, JACKSONVILLE, FL, 32207 |
| Zuino Matthew A | Director | 841 PRUDENTIAL DRIVE, SUITE 1601, JACKSONVILLE, FL, 32207 |
| Zuino Matthew A | Vice President | 841 PRUDENTIAL DRIVE, SUITE 1601, JACKSONVILLE, FL, 32207 |
| TONEY RICK | Vice President | 3563 PHILIPS HIGHWAY BLDG A STE 106, JACKSONVILLE, FL, 32207 |
| Baity G. S | Secretary | 841 PRUDENTIAL DRIVE, SUITE 1802, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 1660 Prudential Drive, BUILDING 2, suite 203, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Baity, G. Scott | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 1660 Prudential Drive, BUILDING 2, suite 203, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-06 | 841 PRUDENTIAL DRIVE, SUITE 1802, JACKSONVILLE, FL 32207 | - |
| MERGER | 2004-01-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000048159 |
| AMENDED AND RESTATEDARTICLES | 2003-08-12 | - | - |
| NAME CHANGE AMENDMENT | 2001-01-09 | PAVILION HEALTH SERVICES, INC. | - |
| CORPORATE MERGER NAME CHANGE | 1996-01-31 | CONSOLIDATED HEALTH SERVICES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1996-01-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000009193 |
| AMENDED AND RESTATEDARTICLES | 1995-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-07-13 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-22 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State