| Entity Name: | PYRAMID HEALTHCARE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PYRAMID HEALTHCARE HOLDINGS 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: | 23 Apr 2010 (15 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Jul 2015 (10 years ago) |
| Document Number: | P10000035579 |
| FEI/EIN Number |
272425865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5920 Windhaven Pkwy, Suite 110, Plano, TX, 75093, US |
| Mail Address: | 5920 Windhaven Pkwy, Suite 110, Plano, TX, 75093, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hall Thomas | Secretary | 4705 Duke Drive, Mason, OH, 45040 |
| Brian Gilmartin | Chief Financial Officer | 5920 Windhaven Pkwy, Plano, TX, 75093 |
| Khanna Rakesh | Chief Executive Officer | 5920 Windhaven Pkwy, Plano, TX, 75093 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 5920 Windhaven Pkwy, Suite 110, Plano, TX 75093 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 5920 Windhaven Pkwy, Suite 110, Plano, TX 75093 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT AND NAME CHANGE | 2015-07-29 | PYRAMID HEALTHCARE HOLDINGS INC. | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-29 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-07-26 |
| Amendment and Name Change | 2015-07-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
