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QUANTUM HEALTH, INC. - Florida Company Profile

Company Details

Entity Name: QUANTUM HEALTH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Nov 2019 (5 years ago)
Document Number: F19000005221
FEI/EIN Number 208423895

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
Skaggs Shannon Director 5240 Blazer Pkwy, Dublin, OH, 43017
Knight Steven Director 5240 Blazer Pkwy, Dublin, OH, 43017
Doolittle Scott Director 5240 Blazer Pkwy, Dublin, OH, 43017
Williams Dayne Director 5240 Blazer Pkwy, Dublin, OH, 43017
Skaggs Shannon President 5240 Blazer Parkway, Dublin, OH, 43017
Trott Kara Director 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 -
CHANGE OF MAILING ADDRESS 2024-04-01 5240 Blazer Pkwy, Dublin, OH 43017 -
REGISTERED AGENT NAME CHANGED 2024-04-01 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 1200 South Pine Island Road, Plantation, FL 33324 -

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

Date of last update: 01 May 2025

Sources: Florida Department of State