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PROMISE HEALTHCARE MANAGEMENT SERVICES COMPANY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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