| Entity Name: | TEN BROECK HEALTHCARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEN BROECK HEALTHCARE, 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: | 20 Nov 2001 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P01000110974 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 West King's Way, Winter Park, FL, 32789, US |
| Mail Address: | PO Box 1100, WINDERMERE, FL, 34786-1100, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIZNEY DONALD R | DCAS | PO Box 1100, WINDERMERE, FL, 34786 |
| DIZNEY DAVID A | President | PO Box 1100, WINDERMERE, FL, 34786 |
| DIZNEY DAVID A | Chief Executive Officer | PO Box 1100, WINDERMERE, FL, 34786 |
| Smith Edward | Executive Vice President | 251 West King's Way, Winter Park, FL, 32789 |
| Smith Edward | Secretary | 251 West King's Way, Winter Park, FL, 32789 |
| Smith Edward | Agent | 251 West King's Way, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-12 | 251 West King's Way, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-12 | 251 West King's Way, Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-12 | Smith, Edward | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-12 | 251 West King's Way, Winter Park, FL 32789 | - |
| NAME CHANGE AMENDMENT | 2018-07-12 | TEN BROECK HEALTHCARE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-08-12 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-12 |
| Name Change | 2018-07-12 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
