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PRECHECK HEALTH SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: PRECHECK HEALTH SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRECHECK HEALTH SERVICES, 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: 24 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Dec 2022 (3 years ago)
Document Number: P14000026648
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 848 Brickell Ave., PH 5, Miami, FL, 33131, US
Address: 100 Biscayne Blvd., #1611, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pittilloni Francis Chie 100 Biscayne Blvd., #1611, Miami, FL, 33132
Goodell Yolanda Chie 100 Biscayne Blvd., #1611, Miami, FL, 33132
Gillen Frank President 100 Biscayne Blvd., #1611, Miami, FL, 33132
CORPORATE CREATIONS NETWORK INC. Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001654588
Phone:
(305) 203-4711

Latest Filings

Form type:
15-12B
File number:
001-37807
Filing date:
2021-09-08
File:
Form type:
SC 13D/A
File number:
005-91043
Filing date:
2021-02-11
File:
Form type:
8-K
File number:
001-37807
Filing date:
2020-08-10
File:
Form type:
8-K
File number:
001-37807
Filing date:
2020-06-25
File:
Form type:
8-K
File number:
001-37807
Filing date:
2020-06-01
File:

National Provider Identifier

NPI Number:
1114673886
Certification Date:
2022-02-08

Authorized Person:

Name:
FRANK JAMES GILLEN
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
293D00000X - Physiological Laboratory
Is Primary:
Yes

Contacts:

Legal Entity Identifier

LEI Number:
549300LJFQPAHB6VOX36

Registration Details:

Initial Registration Date:
2018-12-27
Next Renewal Date:
2022-07-19
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 100 Biscayne Blvd., #1611, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-04-16 100 Biscayne Blvd., #1611, Miami, FL 33132 -
REGISTERED AGENT NAME CHANGED 2024-04-16 CORPORATE CREATIONS NETWORK INC. -
REINSTATEMENT 2022-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2021-12-09 - -
REGISTERED AGENT ADDRESS CHANGED 2020-11-18 801 US Hwy 1, North Palm Beach, FL 33408 -
REINSTATEMENT 2020-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2019-01-03 PRECHECK HEALTH SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-12-20
Amendment 2021-12-09
AMENDED ANNUAL REPORT 2021-08-12
AMENDED ANNUAL REPORT 2021-06-21
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-11-18
ANNUAL REPORT 2019-02-01
Amended/Restated Article/NC 2019-01-03

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Date of last update: 03 Jun 2025

Sources: Florida Department of State