Entity Name: | PERFUSION ASSOCIATES OF PINELLAS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PERFUSION ASSOCIATES OF PINELLAS, 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: | 12 Feb 1986 (39 years ago) |
Date of dissolution: | 27 Jul 1999 (26 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 27 Jul 1999 (26 years ago) |
Document Number: | H98806 |
FEI/EIN Number |
592636290
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16818 VIA DEL CAMPO CT., SAN DIEGO, CA, 92127 |
Mail Address: | 1 BAXTER PARKWAY, DEERFIELD, IL, 60015 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BOTTICELLI DENISE E | Director | 16818 VIA DEL CAMPO CT., SAN DIEGO, CA, 92127 |
BOTTICELLI DENISE E | Secretary | 16818 VIA DEL CAMPO CT., SAN DIEGO, CA, 92127 |
WERTHEIM JAY P | Director | 17221 RED HILL AVENUE, IRVINE, CA, 92614 |
WERTHEIM JAY P | Vice President | 17221 RED HILL AVENUE, IRVINE, CA, 92614 |
DEVANEY JOHN F | President | 16818 VIA DEL CAMPO CT., SAN DIEGO, CA, 92127 |
SELLERS ROBERT | Treasurer | 16818 VIA DEL CAMPO CT., SAN DIEGO, CA, 92127 |
MCDONALD TIMOTHY M | Assistant Treasurer | ONE BAXTER PARKWAY, DF6-4W, DEERFIELD, IL, 60015 |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 1999-07-27 | 16818 VIA DEL CAMPO CT., SAN DIEGO, CA 92127 | - |
REINSTATEMENT | 1999-07-27 | - | - |
MERGER | 1999-07-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P13596. MERGER NUMBER 100000023971 |
REGISTERED AGENT ADDRESS CHANGED | 1999-07-27 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 1999-07-27 | 16818 VIA DEL CAMPO CT., SAN DIEGO, CA 92127 | - |
REGISTERED AGENT NAME CHANGED | 1999-07-27 | CT CORPORATION SYSTEM | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 1999-07-27 |
Merger Sheet | 1999-07-27 |
ANNUAL REPORT | 1996-06-17 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State