AMAZING HOME HEALTH CARE, INC - Florida Company Profile
| Entity Name: | AMAZING HOME HEALTH CARE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAZING HOME HEALTH CARE, 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: | 23 Aug 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jan 2025 (5 months ago) |
| Document Number: | P07000094739 |
| FEI/EIN Number |
26-0751512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| C T CORPORATION SYSTEM | 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State