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ABLE PALMS HOME & HEALTH CARE SERVICES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ABLE PALMS HOME & HEALTH CARE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 30 Sep 1993 (32 years ago)
Branch of: ABLE PALMS HOME & HEALTH CARE SERVICES, INC., MINNESOTA (Company Number f36f15bf-b5d4-e011-a886-001ec94ffe7f)
Date of dissolution: 13 Oct 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Oct 2023 (2 years ago)
Document Number: F93000004430
FEI/EIN Number 411753931

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1107 HAZELTINE BOULEVARD, SUITE 200, CHASKA, MN, 55318, US
Mail Address: 1107 HAZELTINE BOULEVARD, SUITE 200, CHASKA, MN, 55318, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
WEICHERT JAMES A Director 1107 HAZELTINE BLVD SUITE 200, CHASKA, MN, 55318
BENSON RANDALL Treasurer 1107 HAZELTINE BOULEVARD, CHASKA, MN, 55318
OLSON DENISE A Secretary 1107 HAZELTINE BOULEVARD, CHASKA, MN, 55318
EDINGER CRAIG E President 1107 Hazeltine Boulevard, Chaska, MN, 55318
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000090893 SENIOR CARE SOLUTIONS ACTIVE 2023-08-03 2028-12-31 - 3313 W. COMMERCIAL BLVD., SUITE 130, FORT LAUDERDALE, FL, 33309
G16000005195 ABLE CARE CONNECT HOME HEALTH ACTIVE 2016-01-13 2026-12-31 - 1107 HAZELTINE BOULEVARD, STE 200, CHASKA, MN, 55318

Events

Event Type Filed Date Value Description
CONVERSION 2023-10-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS P23000073579. CONVERSION NUMBER 700000245137
CHANGE OF PRINCIPAL ADDRESS 2012-02-14 1107 HAZELTINE BOULEVARD, SUITE 200, CHASKA, MN 55318 -
CHANGE OF MAILING ADDRESS 2012-02-14 1107 HAZELTINE BOULEVARD, SUITE 200, CHASKA, MN 55318 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2003-03-24 NRAI SERVICES, INC -

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-02-13

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WEICHERT JAMES A

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BENSON RANDALL

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OLSON DENISE A

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EDINGER CRAIG E

JBGE/TIMBER PINES CENTRE, INC. - Inactive
Foreign Profit (1998 - 2019)
MILLENNIUM II, LLC - Active
Foreign Limited Liability Co. (2014 )
JBGE/REGAL PALMS, INC. - Active
Foreign Profit (1997 )
JBGE/POL SERVICES, INC. - Active
Foreign Profit (2008 )
JBGE/IMPERIAL PALMS APARTMENTS, INC. - Active
Foreign Profit (1997 )
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JBGE/WESTCHESTER, INC. - Active
Foreign Profit (2003 )
JBGE/MILLENNIUM II, INC. - Active
Foreign Profit (2014 )
JBGE/MEDINVEST, INC. - Active
Foreign Profit (1997 )
JOHN B. GOODMAN ENTERPRISES, INC. - Active
Foreign Profit (1989 )

NRAI SERVICES, INC.

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Companies related by address

1107 HAZELTINE BOULEVARD, SUITE 200, CHASKA, MN, 55318, US

JBGE/POL SERVICES, INC. JBGE/ROYAL PALMS, INC. MN ROYAL PALMS LIMITED PARTNERSHIP RIVER COMMONS LIMITED PARTNERSHIP IMPERIAL LAND ASSOCIATES LIMITED PARTNERSHIP JBGE/WESTCHESTER, INC. JOHN B. GOODMAN ENTERPRISES, INC. THE GOODMAN GROUP, LLC JBGE/TIMBER PINES CENTRE, INC.

1107 HAZELTINE BOULEVARD, SUITE 200, CHASKA, MN, 55318, US

JBGE/POL SERVICES, INC. JBGE/ROYAL PALMS, INC. MN ROYAL PALMS LIMITED PARTNERSHIP RIVER COMMONS LIMITED PARTNERSHIP IMPERIAL LAND ASSOCIATES LIMITED PARTNERSHIP JBGE/WESTCHESTER, INC. JOHN B. GOODMAN ENTERPRISES, INC. THE GOODMAN GROUP, LLC JBGE/TIMBER PINES CENTRE, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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