PARTNERS IN INTEGRATED CARE, INC. - Florida Company Profile
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| Entity Name: | PARTNERS IN INTEGRATED CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARTNERS IN INTEGRATED CARE, 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: | 22 Jan 2015 (10 years ago) |
| Date of dissolution: | 01 Oct 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Oct 2020 (5 years ago) |
| Document Number: | P15000005946 |
| FEI/EIN Number |
47-2905609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 740026, LOUISVILLE, KY, 40201-7426, US |
| Address: | 6101 Blue Lagoon Drive, 4th Floor, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROUSSARD BRUCE D | Director | 500 W. MAIN STREET, LOUISVILLE, KY, 40202 |
| Meriwether Kevin R | Director | 500 W. MAIN STREET, LOUISVILLE, KY, 40202 |
| KANE BRIAN A | Chief Financial Officer | 500 W. MAIN STREET, LOUISVILLE, KY, 40202 |
| BAILEY ALAN J | Vice President | 500 W. MAIN STREET, LOUISVILLE, KY, 40202 |
| EDWARDS DOUGLAS A | Vice President | 500WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| WILSON RALPH D | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000087927 | CONVIVA CARE CENTER | EXPIRED | 2018-08-08 | 2023-12-31 | - | 6101 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-10-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L16000108766. MERGER NUMBER 900000206209 |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 6101 Blue Lagoon Drive, 4th Floor, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-21 | 6101 Blue Lagoon Drive, 4th Floor, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-08-28 |
| ANNUAL REPORT | 2020-04-17 |
| AMENDED ANNUAL REPORT | 2019-09-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-07-21 |
| ANNUAL REPORT | 2016-01-27 |
| Domestic Profit | 2015-01-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State