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PERFUSION ASSOCIATES OF PINELLAS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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