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QUANTUM HEALTH, INC.

Company Details

Entity Name: QUANTUM HEALTH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 19 Nov 2019 (5 years ago)
Document Number: F19000005221
FEI/EIN Number 208423895
Address: 5240 Blazer Pkwy, Dublin, OH, 43017, US
Mail Address: 5240 Blazer Pkwy, Dublin, OH, 43017, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUANTUM HEALTH, INC. D/B/A PROMISE HOSPITAL OF SAN DIEGO DENTAL PLAN 2011 330934298 2012-10-15 QUANTUM HEALTH, INC. 0
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2010-01-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s DBA name PROMISE HOSPITAL OF SAN DIEGO
Plan sponsor’s mailing address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 330934298
Plan administrator’s name QUANTUM HEALTH, INC.
Plan administrator’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Administrator’s telephone number 5618693100

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing DAVID J. ARMSTRONG, ESQ.
Valid signature Filed with authorized/valid electronic signature
QUANTUM HEALTH, INC. D/B/A PROMISE HOSPITAL OF SAN DIEGO VISION PLAN 2011 330934298 2012-10-15 QUANTUM HEALTH INC. 170
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2006-05-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s DBA name PROMISE HOSP OF SAN DIEGO VISION PL
Plan sponsor’s mailing address 999 YAMATO ROAD 3RD FL, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, 3RD FL, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 330934298
Plan administrator’s name QUANTUM HEALTH INC.
Plan administrator’s address 999 YAMATO ROAD 3RD FL, BOCA RATON, FL, 33431
Administrator’s telephone number 5618693100

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing DAVID J. ARMSTRONG, ESQ.
Valid signature Filed with authorized/valid electronic signature
QUANTUM HEALTH, INC. D/B/A PROMISE HOSPITAL OF SAN DIEGO VISION PLAN 2010 330934298 2011-07-28 QUANTUM HEALTH INC. 236
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2006-05-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s DBA name PROMISE HOSP OF SAN DIEGO VISION PL
Plan sponsor’s mailing address 999 YAMATO ROAD 3RD FL, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, 3RD FL, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 330934298
Plan administrator’s name QUANTUM HEALTH INC.
Plan administrator’s address 999 YAMATO ROAD 3RD FL, BOCA RATON, FL, 33431
Administrator’s telephone number 5618693100

Number of participants as of the end of the plan year
Active participants 170

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing DAVID ARMSTRONG
Valid signature Filed with authorized/valid electronic signature
QUANTUM HEALTH, INC. D/B/A PROMISE HOSPITAL OF SAN DIEGO DENTAL PLAN 2010 330934298 2011-07-28 QUANTUM HEALTH, INC. 212
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2010-01-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s DBA name PROMISE HOSPITAL OF SAN DIEGO
Plan sponsor’s mailing address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 330934298
Plan administrator’s name QUANTUM HEALTH, INC.
Plan administrator’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Administrator’s telephone number 5618693100

Number of participants as of the end of the plan year
Active participants 212

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing DAVID ARMSTRONG
Valid signature Filed with authorized/valid electronic signature
QUANTUM HEALTH INC D/B/A PROMISE HOSPITAL OF SAN DIEGO DENTAL PLAN 2009 330934298 2010-08-13 QUANTUM HEALTH INC. 0
Three-digit plan number (PN) 502
Effective date of plan 2006-05-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s DBA name PROMISE HOSPITAL OF SAN DIEGO
Plan sponsor’s mailing address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 330934298
Plan administrator’s name QUANTUM HEALTH INC.
Plan administrator’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Administrator’s telephone number 5618693100

Number of participants as of the end of the plan year
Active participants 117

Signature of
Role Plan administrator
Date 2010-08-13
Name of individual signing DAVID ARMSTRONG
Valid signature Filed with authorized/valid electronic signature
QUANTUM HEALTH INC D/B/A PROMISE HOSPITAL OF SAN DIEGO DENTAL PLAN 2009 330934298 2013-03-29 QUANTUM HEALTH INC. 0
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-05-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s DBA name PROMISE HOSPITAL OF SAN DIEGO
Plan sponsor’s mailing address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 330934298
Plan administrator’s name QUANTUM HEALTH INC.
Plan administrator’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Administrator’s telephone number 5618693100

Number of participants as of the end of the plan year
Active participants 177

Signature of
Role Plan administrator
Date 2013-03-29
Name of individual signing DAVID ARMSTRONG
Valid signature Filed with authorized/valid electronic signature
QUANTUM HEALTH INC D/B/A PROMISE HOSPITAL OF SAN DIEGO VISION PLAN 2009 330934298 2010-08-13 QUANTUM HEALTH INC. 0
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2006-05-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s DBA name PROMISE HOSPITAL OF SAN DIEGO
Plan sponsor’s mailing address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 330934298
Plan administrator’s name QUANTUM HEALTH INC.
Plan administrator’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Administrator’s telephone number 5618693100

Number of participants as of the end of the plan year
Active participants 236

Signature of
Role Plan administrator
Date 2010-08-13
Name of individual signing DAVID ARMSTRONG
Valid signature Filed with authorized/valid electronic signature
QUANTUM HEALTH INC DBA PROMISE HOSPITAL OF SAN DIEGO MEDICAL PLAN 2009 330934298 2010-12-27 QUANTUM HEALTH INC. 259
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-05-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s DBA name PROMISE HOSPITAL OF SAN DIEGO
Plan sponsor’s mailing address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 330934298
Plan administrator’s name QUANTUM HEALTH INC.
Plan administrator’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Administrator’s telephone number 5618693100

Number of participants as of the end of the plan year
Active participants 328

Signature of
Role Plan administrator
Date 2010-12-27
Name of individual signing DAVID ARMSTRONG
Valid signature Filed with authorized/valid electronic signature
QUANTUM HEALTH INC. D/B/A PROMISE HOSPITAL OF SAN DIEGO DENTAL PLAN 2009 330934298 2010-08-13 QUANTUM HEALTH INC. 181
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-05-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s DBA name PROMISE HOSPITAL OF SAN DIEGO DENTAL PLAN
Plan sponsor’s mailing address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 330934298
Plan administrator’s name QUANTUM HEALTH INC.
Plan administrator’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Administrator’s telephone number 5618693100

Number of participants as of the end of the plan year
Active participants 377

Signature of
Role Plan administrator
Date 2010-08-13
Name of individual signing DAVID ARMSTRONG
Valid signature Filed with authorized/valid electronic signature
QUANTUM HEALTH ICN. D/B/A PROMISE HOSPITAL OF SAN DIEGO DENTAL PLAN 2009 330934298 2010-08-13 QUANTUM HEALTH INC. 117
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-05-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s DBA name PROMISE HOSPITAL OF SAN DIEGO
Plan sponsor’s mailing address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 330934298
Plan administrator’s name QUANTUM HEALTH INC.
Plan administrator’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Administrator’s telephone number 5618693100

Number of participants as of the end of the plan year
Active participants 181

Signature of
Role Plan administrator
Date 2010-08-13
Name of individual signing DAVID ARMSTRONG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

Director

Name Role Address
Tabor Mark Director 5240 Blazer Pkwy, Dublin, OH, 43017
Trott Kara Director 5240 Blazer Pkwy, Dublin, OH, 43017
Park Andrew Director 5240 Blazer Pkwy, Dublin, OH, 43017
Cofino Rafael Director 5240 Blazer Pkwy, Dublin, OH, 43017
Carella TJ Director 5240 Blazer Pkwy, Dublin, OH, 43017

President

Name Role Address
Trott Kara President 5240 Blazer Pkwy, Dublin, OH, 43017

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 5240 Blazer Pkwy, Dublin, OH 43017 No data
CHANGE OF MAILING ADDRESS 2024-04-01 5240 Blazer Pkwy, Dublin, OH 43017 No data
REGISTERED AGENT NAME CHANGED 2024-04-01 BUSINESS FILINGS INCORPORATED No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 1200 South Pine Island Road, Plantation, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-03-16
Foreign Profit 2019-11-19

Related by officers

Tabor Mark

CUSTOM MEDICAL SERVICES/OBGYN INC.

Park Andrew

MODERNIZING MEDICINE, INC. PPH-ALLSHOUSE, LLC PHIL, INC. 2201 NE COACHMAN LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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