| Entity Name: | LCC HOLDING COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LCC HOLDING COMPANY, 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: | 04 Mar 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Sep 2023 (2 years ago) |
| Document Number: | M70663 |
| FEI/EIN Number |
592874324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 BAPTIST WAY, SUITE 6A, ATTN: ELIZABETH C. CALLAHAN, PENSACOLA, FL, 32503, US |
| Mail Address: | 125 BAPTIST WAY, SUITE 6A, ATTN: ELIZABETH C. CALLAHAN, PENSACOLA, FL, 32503, US |
| ZIP code: | 32503 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAHAN ELIZABETH | Secretary | 125 BAPTIST WAY, SUITE 6A, PENSACOLA, FL, 32503 |
| Andrade Jessica | H | 125 BAPTIST WAY, SUITE 6A, PENSACOLA, FL, 32503 |
| CALLAHAN ELIZABETH | Agent | 125 BAPTIST WAY, SUITE 6A, PENSACOLA, FL, 32503 |
| TERRY ANDY | Treasurer | 125 BAPTIST WAY, SUITE 6A, PENSACOLA, FL, 32503 |
| Andrade Jessica | In | 125 BAPTIST WAY, SUITE 6A, PENSACOLA, FL, 32503 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04092700144 | CARDIOLOGY CONSULTANTS | EXPIRED | 2004-04-01 | 2024-12-31 | - | 1717 NORTH E STREET, SUITE 331, PENSACOLA, FL, 32501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-12 | 125 BAPTIST WAY, SUITE 6A, ATTN: ELIZABETH C. CALLAHAN, PENSACOLA, FL 32503 | - |
| AMENDMENT | 2023-09-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-12 | 125 BAPTIST WAY, SUITE 6A, PENSACOLA, FL 32503 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-12 | 125 BAPTIST WAY, SUITE 6A, ATTN: ELIZABETH C. CALLAHAN, PENSACOLA, FL 32503 | - |
| NAME CHANGE AMENDMENT | 2021-07-15 | LCC HOLDING COMPANY, INC | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | CALLAHAN, ELIZABETH | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2009-12-31 | LANGHORNE CARDIOLOGY CONSULTANTS, INC. | - |
| CORPORATE MERGER NAME CHANGE | 1998-06-03 | LANGHORNE CARDIOLOGY CONSULTANTS, M.D.'S, P.A. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1998-06-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000018375 |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1998-06-03 | PHYSICIANS BUSINESS SERVICES OF PENSACOLA, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| Amendment | 2023-09-12 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-05 |
| Name Change | 2021-07-15 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
