| Entity Name: | VISION 21 PHYSICIAN PRACTICE MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISION 21 PHYSICIAN PRACTICE MANAGEMENT COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 1986 (38 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 04 Dec 2013 (11 years ago) |
| Document Number: | J47541 |
| FEI/EIN Number |
592749609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 Jordan Road, Troy, NY, 12180, US |
| Mail Address: | 500 Jordan Road, Troy, NY, 12180, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VISION 21 PHYSICIAN PRACTICE MANAGEMENT COMPANY, MINNESOTA | c95a9940-9cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| Tavel Bruce O | Secretary | 881 ELKRIDGE LANDING ROAD, SUITE 300, LINTHICUM, MD, 21090 |
| Davis Kimberly | Chief Financial Officer | 881 ELKRIDGE LANDING ROAD, LINTHICUM, MD, 21090 |
| Katz Todd | Director | 200 PARK AVE, NEW YORK, NY, 10166 |
| BERTELLOTI-PHELPS HEATHER | Director | 501 Route 22, Bridgewater, NJ, 08807 |
| Ryan-Reid Meredith | Chief Executive Officer | 881 Elkridge Landing Road, Linthicum, MD, 21090 |
| Jelks Lorena O | Lice | 881 Elkridge Landing Road, Linthicum, MD, 21090 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-21 | 500 Jordan Road, Troy, NY 12180 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-21 | 500 Jordan Road, Troy, NY 12180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-04 | CORPORATION SERVICE COMPANY | - |
| AMENDED AND RESTATEDARTICLES | 2013-12-04 | - | - |
| NAME CHANGE AMENDMENT | 1996-11-26 | VISION 21 PHYSICIAN PRACTICE MANAGEMENT COMPANY | - |
| AMENDMENT | 1996-11-05 | - | - |
| NAME CHANGE AMENDMENT | 1990-12-14 | DR. GILLETTE & ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-06-21 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-19 |
| AMENDED ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
