| Entity Name: | STRATFORD CARE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STRATFORD CARE USA, 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: | 19 May 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2021 (3 years ago) |
| Document Number: | P20000037765 |
| FEI/EIN Number |
85-1203523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 LAKEPOINTE PARKWAY, ODESSA, FL, 33558, US |
| Mail Address: | 2600 LAKEPOINTE PARKWAY, ODESSA, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STRATFORD CARE USA, INC., KENTUCKY | 1416361 | KENTUCKY |
| Headquarter of | STRATFORD CARE USA, INC., KENTUCKY | 1416362 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRATFORD CARE USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 851203523 | 2024-05-03 | STRATFORD CARE USA INC | 28 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 7276393942 |
| Plan sponsor’s address | 2600 LAKEPOINTE PKWY, ODESSA, FL, 33556 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-07 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 7276393942 |
| Plan sponsor’s address | 2600 LAKEPOINTE PKWY, ODESSA, FL, 33556 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-11 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 7276393942 |
| Plan sponsor’s address | 2600 LAKEPOINTE PKWY, ODESSA, FL, 33556 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-02 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NUGENT BRIAN | Director | 2600 LAKEPOINTE PARKWAY, ODESSA, FL, 33558 |
| GRAFLIND JENNY | Director | 2600 LAKEPOINTE PARKWAY, ODESSA, FL, 33558 |
| LAGERBERG HAKAN | Director | 2600 LAKEPOINTE PARKWAY, ODESSA, FL, 33556 |
| SIVYER BARLOW WATSON & HAUGHEY, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000048703 | ANIMAL PHARMACEUTICALS | ACTIVE | 2022-04-18 | 2027-12-31 | - | 2600 LAKEPOINTE PARKWAY, ODESSA, FL, 33558 |
| G20000069103 | STRATFORD PHARMACEUTICALS | ACTIVE | 2020-06-18 | 2025-12-31 | - | 2600 LAKEPOINTE PARKWAY, ODESSA, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-08 | Sivyer Barlow Watson & Haughey, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 401 E. Jackson Street, Suite 2225, Tampa, FL 33602 | - |
| MERGER | 2021-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000222543 |
| AMENDMENT | 2021-12-16 | - | - |
| AMENDMENT | 2020-06-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-19 |
| Merger | 2021-12-28 |
| Amendment | 2021-12-16 |
| ANNUAL REPORT | 2021-02-03 |
| Amendment | 2020-06-08 |
| Domestic Profit | 2020-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
