PROMISE HEALTHCARE, INC. - Florida Company Profile
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| Entity Name: | PROMISE HEALTHCARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMISE 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: |
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: | 30 May 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Dec 2021 (4 years ago) |
| Document Number: | P03000059552 |
| FEI/EIN Number |
141887953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ADVISORY TRUST GROUP, LLC, 10645 N ORACLE ROAD, STE 1211-371, ORO VALLEY, AZ, 85737, US |
| Mail Address: | C/O ADVISORY TRUST GROUP, LLC, 10645 N ORACLE ROAD, STE 1211-371, ORO VALLEY, AZ, 85737, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAELSON BOB | Director | 10645 N ORACLE RD, STE 1211-371, ORO VALLEY, AZ, 85737 |
| MICHAELSON BOB | Receiver | 10645 N ORACLE RD, STE 1211-371, ORO VALLEY, AZ, 85737 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-12-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-12-31 | C/O ADVISORY TRUST GROUP, LLC, 10645 N ORACLE ROAD, STE 1211-371, ORO VALLEY, AZ 85737 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-31 | C/O ADVISORY TRUST GROUP, LLC, 10645 N ORACLE ROAD, STE 1211-371, ORO VALLEY, AZ 85737 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2021-06-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDED AND RESTATEDARTICLES | 2014-07-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 2014-03-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000554988 | ACTIVE | 1000001008496 | COLUMBIA | 2024-08-21 | 2034-08-28 | $ 1,668.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J18000729632 | LAPSED | CACE-18-007862 | BROWARD CIRCUIT COURT | 2018-07-31 | 2023-11-01 | $23,938.17 | ALL MEDICAL PERSONNEL, INC., 4000 HOLLYWOOD BLVD., 600 N, HOLLYWOOD, FL 33021 |
| J18000510834 | LAPSED | 2018-CA-007385 AH | PALM BEACH CIRCUIT COURT | 2018-07-25 | 2023-07-25 | $17093.00 | CLAFLIN MEDICAL EQUIPMENT, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J18000402925 | LAPSED | 50-2018-CA-002237-XXXX-MB | PALM BEACH CIRCUIT COUNTY | 2018-05-10 | 2023-06-14 | $42,832.10 | MASSIMO AMERICAS INC., 52 DISCOVERY, IRVINE, CA 92618 |
| J18000164400 | TERMINATED | 2018-CA-000599 | PALM BEACH COUNTY, FL -CIRCUIT | 2018-04-04 | 2023-04-25 | $20,061.10 | MOBILE MEDICAL SOLUTIONS, INC., PO BOX 812078, BOCA RATON, FL 33481 |
| J18000143305 | LAPSED | 17-CV-80906 | US DIST. COURT, SOUTHERN DIST. | 2018-03-26 | 2023-04-09 | $2,293,469.00 | PENNSYLVANIA MANUFACTURERS' ASSOCIATION INSURANCE CO., 380 SENTRY PARKWAY, BLUE BELL, PA 19422 |
| J13001175067 | TERMINATED | 1000000515003 | PALM BEACH | 2013-06-14 | 2033-07-10 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000613472 | TERMINATED | 1000000433362 | PALM BEACH | 2013-02-27 | 2023-03-27 | $ 30,112.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000619552 | TERMINATED | 1000000453039 | PALM BEACH | 2013-02-27 | 2023-03-27 | $ 934.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12001112047 | TERMINATED | 1000000433361 | LEON | 2012-12-20 | 2032-12-28 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-16 |
| Reinstatement | 2021-12-31 |
| Reg. Agent Resignation | 2021-01-28 |
| ANNUAL REPORT | 2020-05-06 |
| AMENDED ANNUAL REPORT | 2019-08-23 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-08-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State