HEATHROW URGENT CARE, INC. - Florida Company Profile
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| Entity Name: | HEATHROW URGENT CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEATHROW URGENT 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: | 31 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P05000047884 |
| FEI/EIN Number |
202594577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 International Parkway, LAKE MARY, FL, 32476, US |
| Mail Address: | 920 International Parkway, LAKE MARY, FL, 32476, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS LANE D | Director | 725 BROADOAK LOOP, SANFORD, FL, 32771 |
| PHILLIPS LANE | Agent | 920 International Parkway, LAKE MARY, FL, 32476 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08064900032 | ALTAMONTE URGENT CARE | EXPIRED | 2008-03-04 | 2013-12-31 | - | 1125 TOWN PARK AVENUE, SUITE 1011, HEATHROW, FL, 32746 |
| G08064900033 | LONGWOOD URGENT CARE | EXPIRED | 2008-03-04 | 2013-12-31 | - | 1125 TOWN PARK AVENUE, SUITE 1011, HEATHROW, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-01 | 920 International Parkway, Suite 1056, LAKE MARY, FL 32476 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-01 | 920 International Parkway, Suite 1056, LAKE MARY, FL 32476 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-01 | 920 International Parkway, Suite 1056, LAKE MARY, FL 32476 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-03 | PHILLIPS, LANE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State