| Entity Name: | PCA HEALTH PLANS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PCA HEALTH PLANS OF FLORIDA, 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: | 22 Mar 1990 (35 years ago) |
| Date of dissolution: | 30 Sep 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 1998 (27 years ago) |
| Document Number: | L59116 |
| FEI/EIN Number |
650187919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 WEST MAIN ST, 6101 BLUE LAGOON DRIVE, LOUISVILLE, KY, 40202, US |
| Mail Address: | P. O. BOX 740026, TAX DEPT, LOUISVILLE, KY, 40201-7426, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARDATZKE E. S | Director | 6101 BLUE LAGOON DR, MIAMI, FL |
| KILISSANLY PETER E | Director | 6101 BLUE LAGOON DR, MIAMI, FL |
| MENENDEZ JOSE M | Secretary | 6101 BLUE LAGOON DR, MIAMI, FL |
| DONNELLY CLIFFORD | Director | 6101 BLUE LAGOON DR, MIAMI, FL |
| DONNELLY CLIFFORD | Treasurer | 6101 BLUE LAGOON DR, MIAMI, FL |
| ELIAS HOURANI MD S | President | 6101 BLUE LAGOON DR, MIAMI, FL |
| ELIAS HOURANI MD S | Director | 6101 BLUE LAGOON DR, MIAMI, FL |
| C T CORPORATION SYSTEM | Agent | - |
| JOHNSON M.D. GLEN R. | Director | 6101 BLUE LAGOON DRIVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-09-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J28248. MERGER NUMBER 100000019781 |
| CHANGE OF MAILING ADDRESS | 1998-05-14 | 500 WEST MAIN ST, 6101 BLUE LAGOON DRIVE, LOUISVILLE, KY 40202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-14 | 500 WEST MAIN ST, 6101 BLUE LAGOON DRIVE, LOUISVILLE, KY 40202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1997-10-29 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 1992-06-22 | - | - |
| AMENDMENT | 1991-01-02 | - | - |
| AMEND TO STOCK AND NAME CHANGE | 1990-06-14 | PCA HEALTH PLANS OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-09-30 |
| ANNUAL REPORT | 1998-05-14 |
| Reg. Agent Change | 1997-10-29 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
