| Entity Name: | NOW URGENT CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOW URGENT 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: |
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: | 29 Apr 2008 (17 years ago) |
| Date of dissolution: | 28 Mar 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Mar 2014 (11 years ago) |
| Document Number: | P08000042793 |
| FEI/EIN Number |
010790511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2007 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 2007 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELBADRAMANY SAMI F | Director | 225 NE MIZNER BOULEVARD, BOCA RATON, FL, 33432 |
| LAMELAS PETER | President | 2007 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33409 |
| DICKERSON RP | Vice President | 2007 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33409 |
| KLEIN PETER W | Secretary | 225 NE MIZNER BOULEVARD, BOCA RATON, FL, 33432 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-03-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000052042. CONVERSION NUMBER 100000139421 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 2007 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 2007 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-27 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-07-01 |
| Domestic Profit | 2008-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
