PAVILION HEALTH SERVICES, INC. - Florida Company Profile
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| Entity Name: | PAVILION HEALTH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Dec 1980 (45 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jan 2004 (22 years ago) |
| Document Number: | F08539 |
| FEI/EIN Number | 592059710 |
| Mail Address: | 841 PRUDENTIAL DRIVE, SUITE 1802, JACKSONVILLE, FL, 32207, US |
| Address: | 1660 Prudential Drive, BUILDING 2, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| City: | Jacksonville |
| 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 Aug 2025
Sources: Florida Department of State