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FLORIDA DOCTORS HOLDING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA DOCTORS HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA DOCTORS HOLDING COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 24 Jun 2005 (20 years ago)
Date of dissolution: 09 May 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 May 2023 (2 years ago)
Document Number: L05000062885
FEI/EIN Number 203060070

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 Sterling Parkway Suite 205, Mechanicsburg, PA, 17050, US
Mail Address: PO BOX 2080, MECHANICSBURG, PA, 17055, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XMFRZM6A1VPV40 L05000062885 US-FL GENERAL ACTIVE -

Addresses

Legal C/O CT Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 5555 Gate Parkway,, Suite 150, Jacksonville, US-FL, US, 32256

Registration details

Registration Date 2016-02-05
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-11-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L05000062885

Key Officers & Management

Name Role Address
CT Corporation System Agent 1200 South Pine Island Road, Plantation, FL, 33324
NORCAL INSURANCE COMPANY Auth -
Boguski Michael L President 100 Brookwood Place, Birmingham, AL, 35209
Neville Kathryn N Secretary 100 Brookwood Place, Birmingham, AL, 35209
Hendricks Dana S Treasurer 100 Brookwood Place, Birmingham, AL, 35209
Meisel Dennis A Vice President PO BOX 2080, MECHANICSBURG, PA, 17055
Cochran Lawrence Vice President 100 Brookwood Place, Birmingham, AL, 35209

Events

Event Type Filed Date Value Description
MERGER 2023-05-09 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000001928. MERGER NUMBER 500000239865
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 100 Sterling Parkway Suite 205, Mechanicsburg, PA 17050 -
MERGER 2022-07-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000228673
CHANGE OF MAILING ADDRESS 2018-09-17 100 Sterling Parkway Suite 205, Mechanicsburg, PA 17050 -
REGISTERED AGENT NAME CHANGED 2016-02-08 CT Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2016-02-08 1200 South Pine Island Road, Plantation, FL 33324 -
MERGER 2015-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000157401

Documents

Name Date
AMENDED ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2023-03-30
Merger 2022-07-19
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-19
AMENDED ANNUAL REPORT 2017-11-01
ANNUAL REPORT 2017-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State