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PHYSICIANS CONSULTANT AND MANAGEMENT CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: PHYSICIANS CONSULTANT AND MANAGEMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHYSICIANS CONSULTANT AND MANAGEMENT CORPORATION 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 Apr 1988 (37 years ago)
Date of dissolution: 21 Feb 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Feb 2003 (22 years ago)
Document Number: M77584
FEI/EIN Number 650052962

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 10 DORRANCE ST, STE 400, PROVIDENCE, RI, 02903, US
Address: 3801 PGA BLVD, STE 901, PALM BCH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PHYSICIANS CONSULTANT AND MANAGEMENT CORPORATION, MISSISSIPPI 690708 MISSISSIPPI
Headquarter of PHYSICIANS CONSULTANT AND MANAGEMENT CORPORATION, ALABAMA 000-917-685 ALABAMA
Headquarter of PHYSICIANS CONSULTANT AND MANAGEMENT CORPORATION, KENTUCKY 0450225 KENTUCKY
Headquarter of PHYSICIANS CONSULTANT AND MANAGEMENT CORPORATION, CONNECTICUT 0621178 CONNECTICUT
Headquarter of PHYSICIANS CONSULTANT AND MANAGEMENT CORPORATION, ILLINOIS CORP_61677097 ILLINOIS

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD, PLANTATION, FL, 33324
HEFFERNAN MICHAEL T CEPD 10 DORRANCE ST. -STE 400, PROVIDENCE, RI, 02903
WARDLE JOHN Vice President 10 DORRANCE ST. -STE 400, PROVIDENCE, RI, 02903
WARDLE JOHN Chief Operating Officer 10 DORRANCE ST. -STE 400, PROVIDENCE, RI, 02903

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-02-21 - -
AMENDMENT 2000-09-20 - -
REGISTERED AGENT NAME CHANGED 2000-04-29 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2000-04-29 1200 S. PINE ISLAND RD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2000-04-29 3801 PGA BLVD, STE 901, PALM BCH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-29 3801 PGA BLVD, STE 901, PALM BCH GARDENS, FL 33410 -
EVENT CONVERTED TO NOTES 1991-09-23 - -

Documents

Name Date
Voluntary Dissolution 2003-02-21
ANNUAL REPORT 2002-03-29
ANNUAL REPORT 2001-03-29
Amendment 2000-09-20
ANNUAL REPORT 2000-04-29
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-07-16
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-04-23
ANNUAL REPORT 1995-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State