| Entity Name: | PROMISE HEALTHCARE MANAGEMENT SERVICES COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMISE HEALTHCARE MANAGEMENT SERVICES COMPANY, 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: | 27 Oct 2016 (8 years ago) |
| Date of dissolution: | 12 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2018 (7 years ago) |
| Document Number: | P16000087344 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 YAMATO ROAD, BOCA RATON, FL, 33431, US |
| Mail Address: | 999 YAMATO ROAD, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BARONOFF PETER | Director | 999 YAMATO ROAD, BOCA RATON, FL, 33431 |
| GOLD RICHARD | Chief Operating Officer | 999 YAMATO ROAD, BOCA RATON, FL, 33431 |
| HOPWOOD JAMES | Vice President | 999 YAMATO ROAD, BOCA RATON, FL, 33431 |
| STERLING SUZANNE | Vice President | 999 YAMATO ROAD, BOCA RATON, FL, 33431 |
| YOUNG MIKE | Inte | 999 YAMATO ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 999 YAMATO ROAD, THIRD FLOOR, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-12 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-08-01 |
| Domestic Profit | 2016-10-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
