| Entity Name: | MD NOW URGENT CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MD 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: | 10 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 10 Aug 2018 (7 years ago) |
| Document Number: | P08000042796 |
| FEI/EIN Number |
27-5065511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2007 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 2007 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1346547676 | 2011-02-23 | 2011-02-23 | 2007 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 334096501, US | 2007 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 334096501, US | |||||||||||||||
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| Phone | +1 561-420-8555 |
| Fax | 5614208550 |
Authorized person
| Name | PETER LAMELAS |
| Role | CEO/OWNER |
| Phone | 5614208555 |
Taxonomy
| Taxonomy Code | 261QU0200X - Urgent Care Clinic/Center |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| LAMELAS PETER | Director | 2007 PALM BEACH LAKES BLVD, 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 BLVD, 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 BLVD, WEST PALM BEACH, FL, 33409 |
| CT Corporation System | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2018-08-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 1200 S. PINE ISLAND ROAD, SUITE 250, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-07 | 2007 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-07 | 2007 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2018-08-10 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
