Search icon

PAVILION HEALTH SERVICES, INC. - Florida Company Profile

Company Details

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 (44 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAVILION HEALTH SERVICES 401(K) PLAN 2014 592059710 2015-10-12 PAVILION HEALTH SERVICES INC. 1775
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-10-01
Business code 621498
Sponsor’s telephone number 9042024894
Plan sponsor’s mailing address 841 PRUDENTIAL DRIVE, AETNA BUILDING SUITE 640, JACKSONVILLE, FL, 32207
Plan sponsor’s address 841 PRUDENTIAL DRIVE, AETNA BUILDING SUITE 640, JACKSONVILLE, FL, 32207

Number of participants as of the end of the plan year

Active participants 1368
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 389
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1394
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing CAMILLE COSSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing CAMILLE COSSA
Valid signature Filed with authorized/valid electronic signature
PAVILION HEALTH SERVICES 401(K) PLAN 2013 592059710 2014-10-01 PAVILION HEALTH SERVICES INC. 1734
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-10-01
Business code 621498
Sponsor’s telephone number 9042024894
Plan sponsor’s mailing address 841 PRUDENTIAL DR., AETNA BLDG 640, JACKSONVILLE, FL, 32207
Plan sponsor’s address SUITE 706, JACKSONVILLE, FL, 32207

Number of participants as of the end of the plan year

Active participants 1497
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 252
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1248
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 27

Signature of

Role Plan administrator
Date 2014-10-01
Name of individual signing CAMILLE COSSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-01
Name of individual signing CAMILLE COSSA
Valid signature Filed with authorized/valid electronic signature
PAVILION HEALTH SERVICES 401(K) PLAN 2012 592059710 2013-10-01 PAVILION HEALTH SERVICES INC. 1320
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-10-01
Business code 621498
Sponsor’s telephone number 9042024894
Plan sponsor’s mailing address 841 PRUDENTIAL DR., AETNA BLDG 640, JACKSONVILLE, FL, 32207
Plan sponsor’s address SUITE 706, JACKSONVILLE, FL, 32207

Number of participants as of the end of the plan year

Active participants 1414
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 247
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1157
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 34

Signature of

Role Plan administrator
Date 2013-10-01
Name of individual signing CAMILLE COSSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-01
Name of individual signing CAMILLE COSSA
Valid signature Filed with authorized/valid electronic signature
PAVILION HEALTH SERVICES 401(K) PLAN 2011 592059710 2012-10-03 PAVILION HEALTH SERVICES INC. 1247
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-10-01
Business code 621498
Sponsor’s telephone number 9042024894
Plan sponsor’s mailing address 800 PRUDENTIAL DR., HOWARD BUILDING, JACKSONVILLE, FL, 32207
Plan sponsor’s address SUITE 706, JACKSONVILLE, FL, 32207

Plan administrator’s name and address

Administrator’s EIN 592059710
Plan administrator’s name PAVILION HEALTH SERVICES INC.
Plan administrator’s address 800 PRUDENTIAL DR., HOWARD BUILDING, JACKSONVILLE, FL, 32207
Administrator’s telephone number 9042024894

Number of participants as of the end of the plan year

Active participants 1299
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 86
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 956
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of

Role Plan administrator
Date 2012-10-03
Name of individual signing CAMILLE COSSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-03
Name of individual signing CAMILLE COSSA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
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
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

Events

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 - -

Documents

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

Date of last update: 03 Mar 2025

Sources: Florida Department of State