AMAZING HOME HEALTH CARE, INC - Florida Company Profile
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| Entity Name: | AMAZING HOME HEALTH CARE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Aug 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jan 2025 (6 months ago) |
| Document Number: | P07000094739 |
| FEI/EIN Number | 26-0751512 |
| Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Mail Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Allen Lloyd M | Director | 500 West Main Street, Louisville, KY, 40202 |
| Ruschell Joseph M | Vice President | 500 West Main Street, Louisville, KY, 40202 |
| Allen Lloyd K | President | 500 West Main Street, Louisville, KY, 40202 |
| Edwards Douglas A | Seni | 500 West Main Street, Louisville, KY, 40202 |
| Marcoux Robert M | Vice President | 500 West Main Street, Louisville, KY, 40202 |
| Feld Daniel K | Asso | 500 West Main Street, Louisville, KY, 40202 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000079177 | ONE AT HOME - ORLANDO | ACTIVE | 2021-06-14 | 2026-12-31 | - | 3351 EXECUTIVE WAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-04-22 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMAZING HOME HEALTH HOLDINGS, LLC. MERGER NUMBER 300000267483 |
| AMENDMENT | 2025-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 500 West Main Street, Louisville, KY 40202 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 500 West Main Street, Louisville, KY 40202 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-12 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2012-10-09 | - | - |
| REINSTATEMENT | 2010-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2010-04-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000148593 | ACTIVE | 1000000947485 | ORANGE | 2023-03-30 | 2033-04-12 | $ 621.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J13000452442 | TERMINATED | 1000000420265 | ORANGE | 2013-01-29 | 2023-02-20 | $ 2,565.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Amendment | 2025-01-15 |
| AMENDED ANNUAL REPORT | 2024-09-13 |
| ANNUAL REPORT | 2024-04-13 |
| AMENDED ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2023-03-31 |
| Reg. Agent Change | 2022-09-01 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-06 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State