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NOW URGENT CARE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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