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FPC ACQUISITION, INC. - Florida Company Profile

Company Details

Entity Name: FPC ACQUISITION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FPC ACQUISITION, 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: 08 Jun 2007 (18 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Jan 2025 (3 months ago)
Document Number: P07000068026
FEI/EIN Number 260327203

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3333 S. CONGRESS AVE, DELRAY BEACH, FL, 33445, US
Mail Address: 3333 S. CONGRESS AVE, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALY PATRICK Chief Executive Officer 3333 S. CONGRESS AVE, DELRAY BEACH, FL, 33445
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000058127 CARE OPTIONS FOR KIDS ACTIVE 2024-05-02 2029-12-31 - 3350 VIRGINIA STREET SUITE 400, MIAMI, FL, 33133
G23000126929 CARE OPTIONS FOR KIDS ACTIVE 2023-10-13 2028-12-31 - 3333 S CONGRESS AVE, STE 100, DELRAY BEACH, FL, 33445
G19000117949 SONAS HOME HEALTH CARE ACTIVE 2019-11-01 2029-12-31 - 3333 SOUTH CONGRESS AVENUE, STE 100, DELRAY BEACH, FL, 33455
G17000118528 SONAS HOME HEALTH CARE EXPIRED 2017-10-27 2022-12-31 - 3333 SOUTH CONGRESS AVENUE, SUITE 100, DELRAY BEACH, FL, 33455
G15000113777 SONAS HOME HEALTH CARE GROUP EXPIRED 2015-11-09 2020-12-31 - 3333 S. CONGRESS DRIVE, STE 100, DELRAY BEACH, FL, 33455

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-14 - -
REGISTERED AGENT ADDRESS CHANGED 2025-01-14 3333 S CONGRESS AVENUE, 201, DELRAY BEACH, FL 33445 -
REGISTERED AGENT NAME CHANGED 2025-01-14 HUREWITZ, BRADLEY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-17 3333 S. CONGRESS AVE, SUITE 100, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2017-08-17 3333 S. CONGRESS AVE, SUITE 100, DELRAY BEACH, FL 33445 -
AMENDED AND RESTATEDARTICLES 2015-04-06 - -
REGISTERED AGENT ADDRESS CHANGED 2011-12-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2011-12-13 CORPORATION SERVICE COMPANY -
AMENDED AND RESTATEDARTICLES 2007-10-15 - -

Documents

Name Date
REINSTATEMENT 2025-01-14
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-07-12
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-20
AMENDED ANNUAL REPORT 2018-09-07
ANNUAL REPORT 2018-03-06
AMENDED ANNUAL REPORT 2017-08-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State