| Entity Name: | LEXINGTON PARK, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEXINGTON PARK, 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: | 18 Nov 2002 (22 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: | P02000123771 |
| FEI/EIN Number |
050539711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 Classic Court, MELBOURNE, FL, 32940, US |
| Mail Address: | 3105 S. Meridian Avenue, Oklahoma City, OK, 73119, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1013999473 | 2005-11-18 | 2023-05-23 | 3105 S MERIDIAN AVE, OKLAHOMA CITY, OK, 731191022, US | 640 CLASSIC CT, SUITE 102, MELBOURNE, FL, 329408279, US | |||||||||||||||||||||||
|
|||||||||||||||||||||||||||
| Phone | +1 405-947-7700 |
| Fax | 4059477300 |
| Phone | +1 321-872-2000 |
| Fax | 3218722100 |
Authorized person
| Name | ROBERT LEE PETERS |
| Role | BILLING SUPERVISOR |
| Phone | 4059477700 |
Taxonomy
| Taxonomy Code | 251E00000X - Home Health Agency |
| License Number | HHA299991743 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| ALLIED HEALTH CARE CORPORATION | Agent | - |
| Carter Justin | President | 3105 S Meridian Avenue, Oklahoma City, OK, 73119 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000015470 | CARTER HEALTHCARE | ACTIVE | 2020-02-03 | 2025-12-31 | - | 3105 S MERIDIAN AVE, OKLAHOMA CITY, OK, 73119 |
| G14000053850 | CARTER HEALTHCARE | EXPIRED | 2014-06-04 | 2019-12-31 | - | 3105 SOUTH MERIDIAN AVENUE, OKLAHOMA CITY, OK, 73119 |
| G11000005592 | ASSOCIATED HOME HEALTH | EXPIRED | 2011-01-11 | 2016-12-31 | - | 3200 N.WICKHAM ROAD, SUITE 4, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 2745 W Cypress Creek Road, Suite A, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 640 Classic Court, Suite 102, MELBOURNE, FL 32940 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 640 Classic Court, Suite 102, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-06 | Allied Health Care Corporation | - |
| NAME CHANGE AMENDMENT | 2010-07-08 | LEXINGTON PARK, INC | - |
| REINSTATEMENT | 2003-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-22 |
| AMENDED ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
