| Entity Name: | PHYSIORITE HOLDING CO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHYSIORITE HOLDING CO, 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: | 20 Sep 2012 (13 years ago) |
| Date of dissolution: | 19 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 19 Jul 2018 (7 years ago) |
| Document Number: | P12000080159 |
| FEI/EIN Number |
46-1052636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RIVERSIDE BARNS, REMENHAM CHURCH LANE, HENLEY ON THAMES, OXFORDSHIRE, UK RG9 3DB, XX, XX |
| Mail Address: | RIVERSIDE BARNS, REMENHAM CHURCH LANE, HENLEY ON THAMES, OXFORDSHIRE, UK RG9 3DB, XX, XX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCKHURST JASON WILLIAM | Director | RIVERSIDE BARNS, REMENHAM CHURCH LANE, OXFORDSHIRE, UK RG9 3DB, XX |
| LUCKHURST JASON WILLIAM | President | RIVERSIDE BARNS, REMENHAM CHURCH LANE, OXFORDSHIRE, UK RG9 3DB, XX |
| LUCKHURST JASON WILLIAM | Secretary | RIVERSIDE BARNS, REMENHAM CHURCH LANE, OXFORDSHIRE, UK RG9 3DB, XX |
| LUCKHURST JASON WILLIAM | Treasurer | RIVERSIDE BARNS, REMENHAM CHURCH LANE, OXFORDSHIRE, UK RG9 3DB, XX |
| LOPEZ E JOHN | Agent | 1819 MAIN ST, SUITE 610, SARASOTA, FL, 34236 |
| BARDOE-POUT DAVID JOHN | Director | RIVERSIDE BARNS, REMENHAM CHURCH LANE, OXFORDSHIRE, UK RG9 3DB, XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2018-07-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2014-08-05 | PHYSIORITE HOLDING CO, INC. | - |
| AMENDMENT | 2014-07-09 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2018-07-19 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-02-23 |
| Name Change | 2014-08-05 |
| Amendment | 2014-07-09 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-26 |
| Domestic Profit | 2012-09-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
