| Entity Name: | PROMISE HOSPITAL OF VIDALIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMISE HOSPITAL OF VIDALIA, 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: | 17 Jan 2006 (19 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: | P06000006770 |
| FEI/EIN Number |
205190186
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 |
|---|---|---|
| BARONOFF PETER | Chief Executive Officer | 999 YAMATO ROAD, 3RD FLOOR, BOCA RATON, FL, 33431 |
| BARONOFF PETER | Director | 999 YAMATO ROAD, 3RD FLOOR, BOCA RATON, FL, 33431 |
| KOSLOW HOWARD | President | 999 YAMATO ROAD, 3RD FLOOR, BOCA RATON, FL, 33431 |
| KOSLOW HOWARD | Director | 999 YAMATO ROAD, 3RD FLOOR, BOCA RATON, FL, 33431 |
| LEDER LAWRENCE | Treasurer | 999 YAMATO ROAD, 3RD FLOOR, BOCA RATON, FL, 33431 |
| LEDER LAWRENCE | Secretary | 999 YAMATO ROAD, 3RD FLOOR, BOCA RATON, FL, 33431 |
| LEDER LAWRENCE | Director | 999 YAMATO ROAD, 3RD FLOOR, BOCA RATON, FL, 33431 |
| DAWSON MARK M | Chairman | 999 YAMATO ROAD, 3RD FLOOR, BOCA RATON, FL, 33431 |
| DAWSON MARK M | Director | 999 YAMATO ROAD, 3RD FLOOR, BOCA RATON, FL, 33431 |
| ARMSTRONG DAVID J | Agent | 999 YAMATO ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-02 | 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL 33431 | - |
| 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-04 | 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 2006-10-03 | PROMISE HOSPITAL OF VIDALIA, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-25 |
| ANNUAL REPORT | 2013-01-14 |
| 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 |
| Name Change | 2006-10-03 |
| Domestic Profit | 2006-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
