ST. LUCIE HOME HEALTH AGENCY, INC. - Florida Company Profile
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| Entity Name: | ST. LUCIE HOME HEALTH AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ST. LUCIE HOME HEALTH AGENCY, 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: | 13 Dec 1982 (43 years ago) |
| Date of dissolution: | 05 Apr 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Apr 2005 (20 years ago) |
| Document Number: | G19173 |
| FEI/EIN Number |
510173757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1983 MARCUS AVE., CB 7011, C/O STAFF BUILDERS, LAKE SUCCESS, NY, 11042, US |
| Mail Address: | 1983 MARCUS AVE., CB 7011, C/O STAFF BUILDERS, LAKE SUCCESS, NY, 11042, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| HAPP JAMES K | Chairman | 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042 |
| HAPP JAMES K | Director | 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042 |
| DERR WILLARD T | Vice President | 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042 |
| DERR WILLARD T | Treasurer | 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042 |
| FRIEDFELD EDDY | EVS | 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042 |
| CALTADO ROBERT | Director | 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-04-05 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS STAFF BUILDERS, INC.. MERGER NUMBER 300000052093 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1983 MARCUS AVE., CB 7011, C/O STAFF BUILDERS, LAKE SUCCESS, NY 11042 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 1983 MARCUS AVE., CB 7011, C/O STAFF BUILDERS, LAKE SUCCESS, NY 11042 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 1992-01-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-07-28 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State