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PROMISE HEALTHCARE OF FLORIDA VI, INC.

Company Details

Entity Name: PROMISE HEALTHCARE OF FLORIDA VI, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 02 Aug 2005 (19 years ago)
Date of dissolution: 25 Jul 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jul 2013 (11 years ago)
Document Number: P05000107515
FEI/EIN Number 20-4751161
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

Agent

Name Role Address
ARMSTRONG, DAVID JEVP Agent 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL 33431

President

Name Role Address
KOSLOW, HOWARD President 999 YAMATO ROAD THIRD FLOOR, BOCA RATON, FL 33431

Director

Name Role Address
KOSLOW, HOWARD Director 999 YAMATO ROAD THIRD FLOOR, BOCA RATON, FL 33431
BARONOFF, PETER Director 999 YAMATO ROAD THIRD FLOOR, BOCA RATON, FL 33431
LEDER, LAWRENCE Director 999 YAMATO ROAD THIRD FLOOR, BOCA RATON, FL 33431
DAWSON, MARK Director 999 YAMATO ROAD THIRD FLOOR, BOCA RATON, FL 33431

Chief Executive Officer

Name Role Address
BARONOFF, PETER Chief Executive Officer 999 YAMATO ROAD THIRD FLOOR, BOCA RATON, FL 33431

Secretary

Name Role Address
LEDER, LAWRENCE Secretary 999 YAMATO ROAD THIRD FLOOR, BOCA RATON, FL 33431

Treasurer

Name Role Address
LEDER, LAWRENCE Treasurer 999 YAMATO ROAD THIRD FLOOR, BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-07-25 No data No data
REGISTERED AGENT NAME CHANGED 2009-02-25 ARMSTRONG, DAVID JEVP No data
CHANGE OF PRINCIPAL ADDRESS 2007-05-04 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2007-05-04 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2007-05-04 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL 33431 No data

Documents

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: 04 Jan 2025

Sources: Florida Department of State