| Entity Name: | PROMISE HEALTHCARE OF FLORIDA VI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMISE HEALTHCARE OF FLORIDA VI, 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: | 02 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Jul 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jul 2013 (12 years ago) |
| Document Number: | P05000107515 |
| FEI/EIN Number |
204751161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL, 33431 |
| Mail Address: | 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDER LAWRENCE | Director | 999 YAMATO ROAD THIRD FLOOR, BOCA RATON, FL, 33431 |
| DAWSON MARK | Director | 999 YAMATO ROAD THIRD FLOOR, BOCA RATON, FL, 33431 |
| ARMSTRONG DAVID J | Agent | 999 YAMATO ROAD, BOCA RATON, FL, 33431 |
| KOSLOW HOWARD | President | 999 YAMATO ROAD THIRD FLOOR, BOCA RATON, FL, 33431 |
| KOSLOW HOWARD | Director | 999 YAMATO ROAD THIRD FLOOR, BOCA RATON, FL, 33431 |
| BARONOFF PETER | Chief Executive Officer | 999 YAMATO ROAD THIRD FLOOR, BOCA RATON, FL, 33431 |
| BARONOFF PETER | Director | 999 YAMATO ROAD THIRD FLOOR, BOCA RATON, FL, 33431 |
| LEDER LAWRENCE | Secretary | 999 YAMATO ROAD THIRD FLOOR, BOCA RATON, FL, 33431 |
| LEDER LAWRENCE | Treasurer | 999 YAMATO ROAD THIRD FLOOR, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-25 | ARMSTRONG, DAVID JEVP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-04 | 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-04 | 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-04 | 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-25 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
