| Entity Name: | REMOTE CARE PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Jul 2019 (6 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 30 Aug 2021 (3 years ago) |
| Document Number: | P19000055030 |
| FEI/EIN Number | 84-2412858 |
| Address: | 4030 Henderson Blvd, Ste 598, TAMPA, FL 33629 |
| Mail Address: | 4030 Henderson Blvd, Ste 598, TAMPA, FL 33629 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REMOTE CARE PARTNERS, INC., MISSISSIPPI | 1386434 | MISSISSIPPI |
| Headquarter of | REMOTE CARE PARTNERS, INC., KENTUCKY | 1101828 | KENTUCKY |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1825295 | 205 SOUTH HOOVER BLVD, SUITE 203, TAMPA, FL, 33609 | 205 SOUTH HOOVER BLVD, SUITE 203, TAMPA, FL, 33609 | 601.941.7838 | |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 401K EMPLOYEE RETIREMENT PLAN | 2023 | 842412858 | 2024-07-26 | REMOTE CARE PARTNERS, INC. | 102 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 452557504 |
| Plan administrator’s name | RETIREMENT PLAN SERVICES, LLC |
| Plan administrator’s address | 4209 LAKELAND DRIVE, FLOWOOD, MS, 39232 |
| Administrator’s telephone number | 6019191023 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-26 |
| Name of individual signing | SCOTT HILL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 6019417838 |
| Plan sponsor’s address | 205 SOUTH HOOVER BLVD, STE 203, TAMPA, FL, 33609 |
Plan administrator’s name and address
| Administrator’s EIN | 452557504 |
| Plan administrator’s name | RETIREMENT PLAN SERVICES, LLC |
| Plan administrator’s address | 4209 LAKELAND DRIVE, FLOWOOD, MS, 39232 |
| Administrator’s telephone number | 6019191023 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-24 |
| Name of individual signing | SCOTT HILL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 6019417838 |
| Plan sponsor’s address | 205 SOUTH HOOVER BLVD, STE 203, TAMPA, FL, 33609 |
Plan administrator’s name and address
| Administrator’s EIN | 452557504 |
| Plan administrator’s name | RETIREMENT PLAN SERVICES, LLC |
| Plan administrator’s address | 4209 LAKELAND DRIVE, FLOWOOD, MS, 39232 |
| Administrator’s telephone number | 6019191023 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | SCOTT HILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DAVIS, DONALD C | Agent | 4030 Henderson Blvd, Ste 598, TAMPA, FL 33629 |
| Name | Role | Address |
|---|---|---|
| SMITH, DAVID G | Chief Executive Officer | 4030 Henderson Blvd, Ste 598 TAMPA, FL 33629 |
| Name | Role | Address |
|---|---|---|
| DAVIS, DONALD C | Secretary | 4030 Henderson Blvd, Ste 598 TAMPA, FL 33629 |
| Name | Role | Address |
|---|---|---|
| Burris, Frederick | Chief Financial Officer | 4030 Henderson Blvd, Ste 598 TAMPA, FL 33629 |
| Name | Role | Address |
|---|---|---|
| Vandewater, David | Director | 4030 Henderson Blvd, Ste 598 TAMPA, FL 33629 |
| Ortale, Buford | Director | 4030 Henderson Blvd, Ste 598 TAMPA, FL 33629 |
| Myers, David | Director | 4030 Henderson Blvd, Ste 598 Tampa, FL 33629 |
| Draughon, Rob | Director | 4030 Henderson Blvd, Ste 598 Tampa, FL 33629 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000135924 | PROXIMITI ONE | ACTIVE | 2020-10-20 | 2025-12-31 | No data | 205 SOUTH HOOVER BLVD, STE 203, TAMPA, FL, 33609 |
| G20000135929 | MESSAGEPRO ONE | ACTIVE | 2020-10-20 | 2025-12-31 | No data | 205 SOUTH HOOVER BLVD, STE 203, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 4030 Henderson Blvd, Ste 598, TAMPA, FL 33629 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 4030 Henderson Blvd, Ste 598, TAMPA, FL 33629 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 4030 Henderson Blvd, Ste 598, TAMPA, FL 33629 | No data |
| AMENDED AND RESTATEDARTICLES | 2021-08-30 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2021-08-02 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2020-10-05 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2020-07-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-24 |
| Amended and Restated Articles | 2021-08-30 |
| Amended and Restated Articles | 2021-08-02 |
| ANNUAL REPORT | 2021-03-05 |
| Amended and Restated Articles | 2020-10-05 |
| Amended and Restated Articles | 2020-07-27 |
| ANNUAL REPORT | 2020-06-11 |
| Domestic Profit | 2019-07-01 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
