| Entity Name: | CARBON HEALTH MEDICAL GROUP OF FLORIDA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARBON HEALTH MEDICAL GROUP OF FLORIDA, P.A. 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: | 14 May 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Mar 2021 (4 years ago) |
| Document Number: | P20000035663 |
| FEI/EIN Number |
85-1144017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 California St., 7th Floor, San Francisco, CA, 94104, US |
| Mail Address: | 300 California St., 7th Floor, San Francisco, CA, 94104, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARBON HEALTH MEDICAL GROUP OF FLORIDA, P.A., ALASKA | 10152447 | ALASKA |
| Headquarter of | CARBON HEALTH MEDICAL GROUP OF FLORIDA, P.A., NEW YORK | 7437581 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Mandavia Sujal | Treasurer | 300 California St., San Francisco, CA, 94104 |
| Mandavia Sujal | Secretary | 300 California St., San Francisco, CA, 94104 |
| Mandavia Sujal | President | 300 California St., San Francisco, CA, 94104 |
| Mandavia Sujal | Director | 300 California St., San Francisco, CA, 94104 |
| TELOS LEGAL CORP. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000003718 | CARBON HEALTH | ACTIVE | 2023-01-09 | 2028-12-31 | - | 2100 FRANKLIN STREET, SUITE 355, OAKLAND, CA, 94612 |
| G22000114964 | CARBON HEALTH | ACTIVE | 2022-09-13 | 2027-12-31 | - | 2100 FRANKLIN STREET, SUITE 355, OAKLAND, CA, 94612 |
| G20000125179 | CARBON HEALTH | ACTIVE | 2020-09-25 | 2025-12-31 | - | 55 PACIFIC AVENUE, SAN FRANCISCO, CA, 94111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | Telos Legal Corp. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 155 Office Plaza Dr., Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 300 California St., 7th Floor, San Francisco, CA 94104 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 300 California St., 7th Floor, San Francisco, CA 94104 | - |
| MERGER | 2021-03-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000210941 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000165223 | TERMINATED | 1000000985199 | COLUMBIA | 2024-03-18 | 2034-03-20 | $ 4,444.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-10 |
| Merger | 2021-03-10 |
| Domestic Profit | 2020-05-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
