| Entity Name: | PCA FAMILY HEALTH PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PCA FAMILY HEALTH PLAN, 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: | 08 May 1984 (41 years ago) |
| Date of dissolution: | 30 Sep 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 1998 (26 years ago) |
| Document Number: | M00368 |
| FEI/EIN Number |
592403336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 WEST MAIN ST, 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., STANLEY | Chairman | 5835 BLUE LAGOON DR, MIAMI, FL |
| KARDATZKE, E., STANLEY | Director | 5835 BLUE LAGOON DR, MIAMI, FL |
| HOURANI, ELIAS | President | 5959 BLUE LAGOON DRIVE, MIAMI, FL |
| HOURANI, ELIAS | Director | 5959 BLUE LAGOON DRIVE, MIAMI, FL |
| JOHNSON, GLEN R. | Director | 5835 BLUE LAGOON DR., MIAMI, FL |
| JOSE M MENENDEZ | Secretary | 5835 BLUE LAGOON DR., MIAMI, FL |
| DONNELLY, CLIFFORD W. | Treasurer | 5835 BLUE LAGOON DR, MIAMI, FL |
| DONNELLY, CLIFFORD W. | Director | 5835 BLUE LAGOON DR, MIAMI, FL |
| C T CORPORATION SYSTEM | Agent | - |
| KILISSANLY, PETER, E | Director | 5835 BLUE LAGOON DR, 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, LOUISVILLE, KY 40202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-14 | 500 WEST MAIN ST, 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 | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CORPORATE MERGER NAME CHANGE | 1994-12-23 | PCA FAMILY HEALTH PLAN, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1994-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000005655 |
| AMENDMENT | 1993-11-29 | - | - |
| 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 | 1995-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 116515164 | 0418800 | 1997-10-16 | 5959 BLUE LAGOON DR, MIAMI, FL, 33126 | |||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 200671196 |
| Safety | Yes |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
