| Entity Name: | PARK IMAGING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARK IMAGING, 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: | 05 Oct 1987 (38 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M60232 |
| FEI/EIN Number |
650009002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 WINTER STREET, WALTHAM, MA, 02451 |
| Mail Address: | 920 WINTER STREET, WALTHAM, MA, 02451 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIEBERMAN MARC | Assistant Treasurer | 920 WINTER STREET, WALTHAM, MA, 02451 |
| KOTT DOUGLAS G | Secretary | 920 WINTER STREET, WALTHAM, MA, 02451 |
| WAHLSTROM MATS | Director | 920 WINTER STREET, WALTHAM, MA, 02451 |
| WAHLSTROM MATS | President | 920 WINTER STREET, WALTHAM, MA, 02451 |
| COLANTONIO PAUL | Assistant Treasurer | 920 WINTER STREET, WALTHAM, MA, 02451 |
| FAWCETT MARK | Treasurer | 920 WINTER STREET, WALTHAM, MA, 02451 |
| KUERBITZ RONALD | Secretary | 920 WINTER STREET, WALTHAM, MA, 02451 |
| KUERBITZ RONALD | Vice President | 920 WINTER STREET, WALTHAM, MA, 02451 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 920 WINTER STREET, WALTHAM, MA 02451 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 920 WINTER STREET, WALTHAM, MA 02451 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1992-08-21 | PARK IMAGING, INC. | - |
| AMENDMENT | 1987-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
