PRIME CARE HEALTH AGENCY, INC. - Florida Company Profile
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| Entity Name: | PRIME CARE HEALTH AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME CARE HEALTH AGENCY, 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: |
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: | 13 Nov 1985 (40 years ago) |
| Document Number: | M23344 |
| FEI/EIN Number |
592596595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 SW 6th Street, Plantation, FL, 33324, US |
| Mail Address: | 7951 SW 6th Street, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valletti Gaston H | Director | 7951 SW 6th Street, Plantation, FL, 33324 |
| NICOLINI NATALIA | Director | 7951 SW 6th Street, Plantation, FL, 33324 |
| Valletti Gaston H | Agent | 7951 SW 6th Street, Plantation, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000054522 | PRINCIPLE HEALTH SERVICES | ACTIVE | 2016-06-02 | 2026-12-31 | - | 7951 SW 6TH STREET, STE 106, PLANTATION, FL, 33324 |
| G09000115453 | PRINCIPLE HEALTH SERVICES | EXPIRED | 2009-06-09 | 2014-12-31 | - | 8405 NW 53RD STREET, SUITE B-106, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 7951 SW 6th Street, Suite 106, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 7951 SW 6th Street, Suite 106, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 7951 SW 6th Street, Suite 106, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-04 | Valletti, Gaston H. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| AMENDED ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-20 |
| AMENDED ANNUAL REPORT | 2020-10-15 |
| AMENDED ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State