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ARMOR CORRECTIONAL HEALTH MEDICAL SERVICES OF NEW YORK, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ARMOR CORRECTIONAL HEALTH MEDICAL SERVICES OF NEW YORK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARMOR CORRECTIONAL HEALTH MEDICAL SERVICES OF NEW YORK, 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: 13 Oct 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2017 (7 years ago)
Document Number: P14000084062
FEI/EIN Number 47-2198762

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

Address: 4960 SW 72nd Avenue, Suite 400, Miami, FL, 33155, US
Mail Address: 4960 SW 72nd Avenue, Suite 400, Miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ARMOR CORRECTIONAL HEALTH MEDICAL SERVICES OF NEW YORK, INC., NEW YORK 4731012 NEW YORK

Key Officers & Management

Name Role Address
Bertran Eduardo E Secretary 4960 SW 72nd Avenue, Miami, FL, 33155
Perez Lissette Chief Financial Officer 4960 SW 72nd Avenue, Miami, FL, 33155
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 4960 SW 72nd Avenue, Suite 400, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2021-04-27 4960 SW 72nd Avenue, Suite 400, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2018-03-12 C T CORPORATION SYSTEM -
REINSTATEMENT 2017-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT AND NAME CHANGE 2014-12-01 ARMOR CORRECTIONAL HEALTH MEDICAL SERVICES OF NEW YORK, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-05
Reg. Agent Change 2018-03-12
REINSTATEMENT 2017-09-29
ANNUAL REPORT 2016-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State