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GENESIS ELDERCARE NATIONAL CENTERS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: GENESIS ELDERCARE NATIONAL CENTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENESIS ELDERCARE NATIONAL CENTERS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Apr 1981 (44 years ago)
Date of dissolution: 17 Mar 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Mar 2021 (4 years ago)
Document Number: F32340
FEI/EIN Number 161165279

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

Address: 4500 Dorr Street, Toledo, OH, 43615, US
Mail Address: 4500 Dorr Street, Toledo, OH, 43615, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-905-244
State:
ALABAMA
Type:
Headquarter of
Company Number:
799165
State:
NEW YORK
Type:
Headquarter of
Company Number:
0137349
State:
CONNECTICUT

Key Officers & Management

Name Role Address
McHugh Tim Treasurer 4500 Dorr Street, Toledo, OH, 43615
McQueen Matthew Corp 4500 Dorr Street, Toledo, OH, 43615
CORPORATION SERVICE COMPANY Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001281752
Phone:
6104446350

Latest Filings

Form type:
POSASR
File number:
333-126180-259
Filing date:
2007-07-16
File:
Form type:
POS AM
File number:
333-114211-195
Filing date:
2007-07-16
File:
Form type:
S-3/A
File number:
333-126180-259
Filing date:
2005-07-22
File:
Form type:
S-3
File number:
333-126180-259
Filing date:
2005-06-28
File:
Form type:
S-4/A
File number:
333-114211-195
Filing date:
2004-06-17
File:

Events

Event Type Filed Date Value Description
CONVERSION 2021-03-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000113758. CONVERSION NUMBER 100000211241
CHANGE OF PRINCIPAL ADDRESS 2019-04-18 4500 Dorr Street, Toledo, OH 43615 -
CHANGE OF MAILING ADDRESS 2019-04-18 4500 Dorr Street, Toledo, OH 43615 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2011-06-06 CORPORATION SERVICE COMPANY -
MERGER 2010-09-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000107605
AMENDMENT 1996-12-23 - -
NAME CHANGE AMENDMENT 1996-08-15 GENESIS ELDERCARE NATIONAL CENTERS, INC. -
CORPORATE MERGER 1994-02-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000003419
AMENDED AND RESTATEDARTICLES 1990-05-22 - -

Documents

Name Date
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-12

Date of last update: 01 Jun 2025

Sources: Florida Department of State