| Entity Name: | TWENTY FOUR-SEVEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWENTY FOUR-SEVEN USA, 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: | 22 Jan 2001 (24 years ago) |
| Document Number: | P01000008600 |
| FEI/EIN Number |
651069258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17225 SW 13TH STREET, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 17225 SW 13TH STREET, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1487098067 | 2013-04-25 | 2013-04-25 | 741 SW 72ND AVE, PEMBROKE PINES, FL, 330231076, US | 741 SW 72ND AVE, PEMBROKE PINES, FL, 330231076, US | |||||||||||||||||
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| Phone | +1 954-966-6503 |
Authorized person
| Name | BERYL HILTON |
| Role | OWNER |
| Phone | 9545481018 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| License Number | AL10851 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| HILTON BERYL M | President | 17225 SW 13TH STREET, PEMBROKE PINES, FL, 33029 |
| HILTON BERYL M | Director | 17225 SW 13TH STREET, PEMBROKE PINES, FL, 33029 |
| HILTON BERYL M | Agent | 17225 SW 13TH STREET, PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000111706 | TWENTY-FOUR SEVEN ALF | EXPIRED | 2009-05-29 | 2014-12-31 | - | 17225 SW 13TH STREET, PEMBROKE PINES, FL, 33029 |
| G09000108625 | TWENTY FOUR SEVEN HOME MAKER COMPANION SERVICE | EXPIRED | 2009-05-15 | 2014-12-31 | - | 17225 SW 13TH ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-29 | 17225 SW 13TH STREET, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-09 | 17225 SW 13TH STREET, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-09 | 17225 SW 13TH STREET, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
