| Entity Name: | PERSONALIZED PHYSICIAN CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERSONALIZED PHYSICIAN CARE, 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: | 09 Apr 2004 (21 years ago) |
| Date of dissolution: | 13 Oct 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Oct 2017 (7 years ago) |
| Document Number: | P04000061422 |
| FEI/EIN Number |
201007637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 Fifth Avenue South, Suite 303, NAPLES, FL, 34102, US |
| Mail Address: | 1010 Fifth Avenue South, Suite 303, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERSONALIZED PHYSICIAN CARE INC. 401K PROFIT SHARING PLAN | 2009 | 201007637 | 2010-11-11 | PERSONALIZED PHYSICIAN CARE INC. | 114 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 201007637 |
| Plan administrator’s name | PERSONALIZED PHYSICIAN CARE INC. |
| Plan administrator’s address | 3372 WOODS EDGE CIRCLE STE 103, BONITA SPRINGS, FL, 34134 |
| Administrator’s telephone number | 2393902032 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-11 |
| Name of individual signing | ROBERT W. TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-11-11 |
| Name of individual signing | ROBERT W.TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REED THOMAS W | Director | 1010 Fifth Avenue South, NAPLES, FL, 34102 |
| REED THOMAS W | Chief Executive Officer | 1010 Fifth Avenue South, NAPLES, FL, 34102 |
| NOVATT JEFF Esq. | Agent | 1415 Panther Lane, NAPLES, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000115112 | TOTAL SENIOR MOBILE PHYSICIANS | EXPIRED | 2010-12-16 | 2015-12-31 | - | 3368 WOODS EDGE CIRCLE, SUITE 104, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-22 | 1010 Fifth Avenue South, Suite 303, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-22 | 1010 Fifth Avenue South, Suite 303, NAPLES, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-14 | 1415 Panther Lane, Suite 327, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | NOVATT, JEFF, Esq. | - |
| AMENDMENT | 2010-03-18 | - | - |
| AMENDMENT | 2009-11-18 | - | - |
| AMENDMENT | 2009-04-20 | - | - |
| AMENDED AND RESTATEDARTICLES | 2007-03-09 | - | - |
| NAME CHANGE AMENDMENT | 2005-03-31 | PERSONALIZED PHYSICIAN CARE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000326567 | TERMINATED | 1000000659986 | LEE | 2015-02-19 | 2035-03-04 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000510197 | TERMINATED | 1000000604500 | LEE | 2014-04-07 | 2034-05-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000823566 | LAPSED | 1000000568163 | LEE | 2014-01-06 | 2024-08-01 | $ 691.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000494329 | TERMINATED | 1000000433633 | LEE | 2013-01-31 | 2023-02-27 | $ 4,226.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000185105 | TERMINATED | 1000000130502 | COLLIER | 2009-07-01 | 2030-02-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-13 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-02-14 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-06-04 |
| ANNUAL REPORT | 2010-03-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
