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ADVANCED MEDICAL PERSONNEL SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ADVANCED MEDICAL PERSONNEL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADVANCED MEDICAL PERSONNEL SERVICES, 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: 04 Aug 1989 (36 years ago)
Date of dissolution: 02 Jan 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Jan 2020 (5 years ago)
Document Number: L07205
FEI/EIN Number 592961282

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

Address: 5535 S WILLIAMSON BLVD STE 774, PORT ORANGE, FL, 32128, US
Mail Address: 12400 HIGH BLUFF DRIVE, SUITE 100, SAN DIEGO, CA, 92130
ZIP code: 32128
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ADVANCED MEDICAL PERSONNEL SERVICES, INC., KENTUCKY 0703469 KENTUCKY
Headquarter of ADVANCED MEDICAL PERSONNEL SERVICES, INC., ALASKA 10030962 ALASKA
Headquarter of ADVANCED MEDICAL PERSONNEL SERVICES, INC., MISSISSIPPI 947593 MISSISSIPPI
Headquarter of ADVANCED MEDICAL PERSONNEL SERVICES, INC., RHODE ISLAND 000334082 RHODE ISLAND
Headquarter of ADVANCED MEDICAL PERSONNEL SERVICES, INC., NEW YORK 4282616 NEW YORK
Headquarter of ADVANCED MEDICAL PERSONNEL SERVICES, INC., NEW YORK 3681266 NEW YORK
Headquarter of ADVANCED MEDICAL PERSONNEL SERVICES, INC., MINNESOTA 4c2d69bf-91d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ADVANCED MEDICAL PERSONNEL SERVICES, INC., CONNECTICUT 0935398 CONNECTICUT
Headquarter of ADVANCED MEDICAL PERSONNEL SERVICES, INC., ILLINOIS CORP_66132994 ILLINOIS

Key Officers & Management

Name Role Address
Salka Susan R President 8840 Cypress Waters Blvd, Coppell, TX, 75019
Champeau Todd R Assi 12400 High Bluff Dr, SAN DIEGO, CA, 92130
Scott Brian M Chie 12400 High Bluff Dr, SAN DIEGO, CA, 92130
Henderson Ralph S President 8840 Cypress Waters Blvd, Coppell, TX, 75019
Jackson Denise L Chie 12400 High Bluff Dr, SAN DIEGO, CA, 92130
Fletcher Julie R Chie 12400 High Bluff Dr, SAN DIEGO, CA, 92130
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000062655 ADVANCED, INC. EXPIRED 2019-05-29 2024-12-31 - 5535 S WILLIAMSON BLVD STE 774, PORT ORANGE, FL, 32128
G18000098440 TELEVATE! EXPIRED 2018-09-05 2023-12-31 - 5535 S WILLIAMSON BLVD STE 774, PORT ORANGE, FL, 32128
G18000098434 TELEVATE EXPIRED 2018-09-05 2023-12-31 - 5535 S WILLIAMSON BLVD STE 774, PORT ORANGE, FL, 32128
G18000069649 ADVANCED TELETHERAPY EXPIRED 2018-06-19 2023-12-31 - 5535 S. WILLIAMSON BLVD., STE 774, PORT ORANGE, FL, 32128
G18000067800 ADVANCED TELE EXPIRED 2018-06-13 2023-12-31 - 5535 S WILLIAMSON BLVD STE 774, PORT ORANGE, FL, 32128
G18000067803 ADVANCED TELE-THERAPY EXPIRED 2018-06-13 2023-12-31 - 5535 S WILLIAMSON BLVD STE 774, PORT ORANGE, FL, 32128
G18000067811 ADVANCED MSP EXPIRED 2018-06-13 2023-12-31 - 5535 S WILLIAMSON BLVD STE 774, PORT ORANGE, FL, 32128
G17000001046 ADVANCED NURSING EXPIRED 2017-01-04 2022-12-31 - 5535 S. WILLIAMSON BLVD., STE. 774, PORT ORANGE, FL, 32128
G16000116751 ADVANCED SURGICAL EXPIRED 2016-10-27 2021-12-31 - 5535 S WILLIAMSON BLVD, STE 774, PORT ORANGE, FL, 32128
G16000106597 ADVANCED SCHOOL STAFFING EXPIRED 2016-09-28 2021-12-31 - 5535 S WILLIAMSON BLVD #774, PORT ORANGE, FL, 32128

Events

Event Type Filed Date Value Description
CONVERSION 2020-01-02 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ADVANCED MEDICAL PERSONNEL SERVICES. CONVERSION NUMBER 700000199097
CHANGE OF MAILING ADDRESS 2019-09-27 5535 S WILLIAMSON BLVD STE 774, PORT ORANGE, FL 32128 -
REGISTERED AGENT NAME CHANGED 2019-09-27 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-09-27 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
MERGER 2015-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000156967
CHANGE OF PRINCIPAL ADDRESS 2012-03-30 5535 S WILLIAMSON BLVD STE 774, PORT ORANGE, FL 32128 -

Documents

Name Date
ANNUAL REPORT 2020-01-07
Conversion 2020-01-02
Reg. Agent Change 2019-09-27
ANNUAL REPORT 2019-02-06
Reg. Agent Change 2018-03-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-01
AMENDED ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2016-03-18
Merger 2015-12-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State