| Entity Name: | PC HEALTH HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PC HEALTH HOLDINGS 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: | 16 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2023 (a year ago) |
| Document Number: | P19000065949 |
| FEI/EIN Number |
84-2877454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 451 SE RIVERSIDE DR, STUART, FL, 34994, US |
| Mail Address: | 451 SE RIVERSIDE DR, STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UBEDA ALCIRA J | Director | 451 SE RIVERSIDE DR, STUART, FL, 34994 |
| UBEDA ALCIRA J | President | 451 SE RIVERSIDE DR, STUART, FL, 34994 |
| Jeffrey Douglas JEsq. | Agent | 6625 Miami Lakes Drive East, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-17 | 6625 Miami Lakes Drive East, Suite 365, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-17 | Jeffrey, Douglas J, Esq. | - |
| REINSTATEMENT | 2023-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-01 | 451 SE RIVERSIDE DR, STUART, FL 34994 | - |
| REINSTATEMENT | 2022-11-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-11-01 | 451 SE RIVERSIDE DR, STUART, FL 34994 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000071956 | ACTIVE | 2022-024459-CA-01 | MIAMI-DADE CIRCUIT COURT | 2025-02-23 | 2030-02-04 | $35249.01 | PERFECT CARE INC., 14411 COMMERCE WAY, SUITE 220, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| REINSTATEMENT | 2023-11-17 |
| REINSTATEMENT | 2022-11-01 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2020-06-04 |
| Domestic Profit | 2019-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5579837705 | 2020-05-01 | 0455 | PPP | 5795B NW 151ST ST, MIAMI LAKES, FL, 33014-2490 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8736098310 | 2021-01-30 | 0455 | PPS | 5803 NW 151st St Ste 205, Miami Lakes, FL, 33014-2478 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
