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MD URGENT CARE, INC. - Florida Company Profile

Company Details

Entity Name: MD URGENT CARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MD 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: 10 Aug 2018 (7 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 10 Aug 2018 (7 years ago)
Document Number: P08000042794
FEI/EIN Number 46-4296398

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
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND BOULEVARD, PLANTATION, FL, 33324
LAMELAS PETER Director 2007 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33409
ZUR ARI M Director 225 NE MIZNER BOULEVARD, BOCA RATON, FL, 33432
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
HOLTON MICHAEL D Chief Executive Officer 2007 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2018-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-26 2007 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2014-02-26 2007 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2014-02-26 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2014-02-26 1200 S. PINE ISLAND BOULEVARD, SUITE 250, PLANTATION, FL 33324 -

Documents

Name Date
CORAPVDWN 2018-08-10
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State