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