BON SECOURS - MARIA MANOR NURSING CARE CENTER, INC.

Company Details

Entity Name:	BON SECOURS - MARIA MANOR NURSING CARE CENTER, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Not For Profit Corporation
Status:	Inactive
Date Filed:	29 Jun 1988 (37 years ago)
Date of dissolution:	10 Dec 2019 (5 years ago)
Last Event:	CONVERSION
Event Date Filed:	10 Dec 2019 (5 years ago)
Document Number:	N27215
FEI/EIN Number	65-0061820
Address:	10300 4TH ST. N, ST. PETERSBURG, FL 33716
Mail Address:	10300 4TH ST. N, ST. PETERSBURG, FL 33716
ZIP code:	33716
County:	Pinellas
Place of Formation:	FLORIDA

Name	Role	Address
WEBBER, DALE S, ESQ	Agent	BUCHANAN INGERSOLL & ROONEY PC, 401 E JACKSON ST, SUITE 2500, TAMPA, FL 33602

Name	Role	Address
REICH, KAREN G	Chief Executive Officer	10300 4TH ST N, ST. PETERSBURG, FL 33716

Name	Role	Address
REICH, KAREN G	SECRETARY	10300 4TH ST N, ST. PETERSBURG, FL 33716

Name	Role	Address
MACK, ANNE MARIE	President	10300 4TH ST. N, ST. PETERSBURG, FL 33716

Name	Role	Address
CLIFTON, REGINA	Board Member	10300 4TH ST N, ST. PETERSBURG, FL 33716
CLEMENT, VERONICA, Phd	Board Member	10300 4TH ST. N, ST. PETERSBURG, FL 33716
CROSA, PETER	Board Member	10300 4TH ST. N, ST. PETERSBURG, FL 33716
RUSSELL, JANICE	Board Member	10300 4TH ST. N, ST. PETERSBURG, FL 33716
Gibbons, Robert	Board Member	10300 4TH ST. N, ST. PETERSBURG, FL 33716
Law, William, Phd	Board Member	10300 4TH ST. N, ST. PETERSBURG, FL 33716
Tap, William	Board Member	10300 4TH ST. N, ST. PETERSBURG, FL 33716
Bice, Michael	Board Member	10300 4th Street North, St. Petersburg, FL 33716
Segura , Victoria, Dr.	Board Member	10300 4TH ST. N, ST. PETERSBURG, FL 33716
Yanofchick, Brian	Board Member	10300 4TH ST. N, ST. PETERSBURG, FL 33716

Name	Role	Address
EGBERT, JANE	Chairman	10300 4TH ST. N, ST. PETERSBURG, FL 33716

Name	Role	Address
Pastman, Peter	Board member	10300 4TH ST. N, ST. PETERSBURG, FL 33716

Name	Role	Address
Hull, Raquel	Secretary	10300 4TH ST. N, ST. PETERSBURG, FL 33716

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000033375	BON SECOURS ST. PETERSBURG HEALTH SYSTEM	EXPIRED	2014-04-03	2024-12-31	No data	10300 4TH ST N, ST. PETERSBURG, FL, 33716
G10000082249	BON SECOURS ST. PETERSBURG HEALTH SYSTEM	EXPIRED	2010-09-08	2015-12-31	No data	10300 4TH STREET NORTH, ST. PETERSBURG, FL, 33716

Event Type	Filed Date	Value	Description
CONVERSION	2019-12-10	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L20000007425. CONVERSION NUMBER 500000199175
REINSTATEMENT	2013-11-18	No data	No data
CHANGE OF MAILING ADDRESS	2013-11-18	10300 4TH ST. N, ST. PETERSBURG, FL 33716	No data
REGISTERED AGENT NAME CHANGED	2013-11-18	WEBBER, DALE S, ESQ	No data
CHANGE OF PRINCIPAL ADDRESS	2013-11-18	10300 4TH ST. N, ST. PETERSBURG, FL 33716	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	No data	No data
AMENDED AND RESTATEDARTICLES	2011-02-14	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2007-04-05	BUCHANAN INGERSOLL & ROONEY PC, 401 E JACKSON ST, SUITE 2500, TAMPA, FL 33602	No data
AMENDED AND RESTATEDARTICLES	1993-12-22	No data	No data
AMENDED AND RESTATEDARTICLES	1990-01-31	No data	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000818917	TERMINATED	1000000401502	PINELLAS	2012-10-24	2032-10-31	$ 300.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Name	Date
ANNUAL REPORT	2019-04-29
ANNUAL REPORT	2018-02-22
ANNUAL REPORT	2017-03-27
ANNUAL REPORT	2016-01-21
ANNUAL REPORT	2015-01-09
ANNUAL REPORT	2014-01-15
REINSTATEMENT	2013-11-18
ANNUAL REPORT	2012-01-05
ANNUAL REPORT	2011-02-18
Amended and Restated Articles	2011-02-14
ANNUAL REPORT	2010-02-22
ANNUAL REPORT	2009-02-11
ANNUAL REPORT	2008-04-25
ANNUAL REPORT	2007-06-12
Reg. Agent Change	2007-04-05
Reg. Agent Change	2007-01-18
ANNUAL REPORT	2006-02-15
ANNUAL REPORT	2005-04-18
ANNUAL REPORT	2004-02-09
ANNUAL REPORT	2003-01-13

Date of last update: 04 Feb 2025