| Entity Name: | HENRY U. PARL, M.D., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENRY U. PARL, M.D., 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: | 07 Nov 1983 (41 years ago) |
| Date of dissolution: | 20 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2007 (18 years ago) |
| Document Number: | G68105 |
| FEI/EIN Number |
592339579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| Mail Address: | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARL HENRY U | Vice President | 140 SW 84TH AVENUE, SUITE D, PLANTATION, FL, 33324 |
| EISENBERG MITCHELL | Chief Executive Officer | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| EISENBERG MITCHELL | Director | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| GOLD LEWIS | President | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| GOLD LEWIS | Director | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| COWARD ROBERT | Chief Financial Officer | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| COWARD ROBERT | Director | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| MARTUS JAY A | Senior Vice President | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| MARTUS JAY A | Secretary | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| MARTUS JAY A | Agent | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-18 | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-23 | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-23 | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-16 | MARTUS, JAY A | - |
| AMENDMENT | 1998-07-29 | - | - |
| NAME CHANGE AMENDMENT | 1998-07-01 | HENRY U. PARL, M.D., INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-20 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-02-23 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-16 |
| Amendment | 1998-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
