| Entity Name: | PENSA HEALTH MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENSA HEALTH MANAGEMENT, 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: | 20 Apr 2009 (16 years ago) |
| Document Number: | P09000035371 |
| FEI/EIN Number |
264746405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10940 South Parker Road, Parker, CO, 80134, US |
| Mail Address: | 10940 South Parker Road, Parker, CO, 80134, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PENSA HEALTH MANAGEMENT, INC., COLORADO | 20161384672 | COLORADO |
| Name | Role | Address |
|---|---|---|
| GIAMBRUNO R. SCOTLEN | President | 10940 South Parker Road, Parker, CO, 80134 |
| GIAMBRUNO R. SCOTLEN | Chief Executive Officer | 10940 South Parker Road, Parker, CO, 80134 |
| GIAMBRUNO DEBORAH J | Secretary | 10940 South Parker Road, Parker, CO, 80134 |
| Giambruno Deborah J | Agent | 830 A1A NORTH, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 830 A1A North, Suite 13-404, Ponte Vedra Beach, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 830 A1A North, Suite 13-404, Ponte Vedra Beach, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-04 | 830 A1A NORTH, SUITE 13-404, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | Giambruno, Deborah J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 10940 South Parker Road, #139, Parker, CO 80134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 10940 South Parker Road, #139, Parker, CO 80134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| Reg. Agent Change | 2024-06-04 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
