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HEATHROW URGENT CARE, INC. - Florida Company Profile

Company Details

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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1073767711 2008-11-07 2008-11-10 1125 TOWNPARK AVE, HEATHROW, FL, 327464791, US 118 W FAIRBANKS AVE, WINTER PARK, FL, 327894327, US

Contacts

Phone +1 407-772-2273

Authorized person

Name DR. LANE PHILLIPS
Role OWNER
Phone 4077722273

Taxonomy

Taxonomy Code 261QU0200X - Urgent Care Clinic/Center
Is Primary Yes

Other Provider Identifiers

Issuer BCBS WINTER PARK
Number B916X
State FL
Issuer WELLCARE, STAYWELL, HEALTHEASE
Number 329964

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEATHROW URGENT CARE 401(K) PLAN 2012 202594577 2013-05-31 HEATHROW URGENT CARE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621493
Sponsor’s telephone number 4078049494
Plan sponsor’s address 1125 TOWN PARK AVENUE, SUITE 1011, HEATHROW, FL, 32746

Signature of

Role Plan administrator
Date 2013-05-31
Name of individual signing LANE PHILLIPS
Valid signature Filed with authorized/valid electronic signature
HEATHROW URGENT CARE 401(K) PLAN 2011 202594577 2012-08-27 HEATHROW URGENT CARE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621493
Sponsor’s telephone number 4078049494
Plan sponsor’s address 1125 TOWN PARK AVENUE, SUITE 1011, HEATHROW, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 202594577
Plan administrator’s name HEATHROW URGENT CARE
Plan administrator’s address 1125 TOWN PARK AVENUE, SUITE 1011, HEATHROW, FL, 32746
Administrator’s telephone number 4078049494

Signature of

Role Plan administrator
Date 2012-08-27
Name of individual signing LANE PHILLIPS
Valid signature Filed with authorized/valid electronic signature
HEATHROW URGENT CARE 401(K) PLAN 2010 202594577 2011-07-07 HEATHROW URGENT CARE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621493
Sponsor’s telephone number 4078049494
Plan sponsor’s address 1125 TOWN PARK AVENUE, SUITE 1011, HEATHROW, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 202594577
Plan administrator’s name HEATHROW URGENT CARE
Plan administrator’s address 1125 TOWN PARK AVENUE, SUITE 1011, HEATHROW, FL, 32746
Administrator’s telephone number 4078049494

Signature of

Role Plan administrator
Date 2011-07-07
Name of individual signing LANE PHILLIPS
Valid signature Filed with authorized/valid electronic signature
HEATHROW URGENT CARE 401(K) PLAN 2009 202594577 2010-06-23 HEATHROW URGENT CARE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621493
Sponsor’s telephone number 4078049494
Plan sponsor’s address 1125 TOWN PARK AVENUE, SUITE 1011, HEATHROW, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 202594577
Plan administrator’s name HEATHROW URGENT CARE
Plan administrator’s address 1125 TOWN PARK AVENUE, SUITE 1011, HEATHROW, FL, 32746
Administrator’s telephone number 4078049494

Signature of

Role Plan administrator
Date 2010-06-23
Name of individual signing LANE PHILLIPS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PHILLIPS LANE D Director 725 BROADOAK LOOP, SANFORD, FL, 32771
PHILLIPS LANE Agent 920 International Parkway, LAKE MARY, FL, 32476

Fictitious Names

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

Events

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 -

Documents

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State