PDS HEALTH, INC. - Florida Company Profile
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| Entity Name: | PDS HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PDS HEALTH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Apr 2007 (18 years ago) |
| Document Number: | P07000051008 |
| FEI/EIN Number |
261766839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 374A Tequesta Drive, TEQUESTA, FL, 33469, US |
| Address: | 374 A Tequesta Drive, TEQUESTA, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYSAGHT JAMES | President | 115 ANDROS HARBOUR PLACE, JUPITER, FL, 33458 |
| Lavin Marissa | Vice President | 374 A Tequesta Drive, TEQUESTA, FL, 33469 |
| LYSAGHT JAMES | Agent | 115 Andros Harbour Place, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000135558 | PDS HEALTHY WATERS | ACTIVE | 2021-10-08 | 2026-12-31 | - | 374A TEQUESTA DR, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 374 A Tequesta Drive, TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-10 | 374 A Tequesta Drive, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-31 | 115 Andros Harbour Place, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-10 | LYSAGHT, JAMES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-17 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State