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ASSURE HEALTH MEDICAL GROUP, P.A. - Florida Company Profile

Headquarter

Company Details

Entity Name: ASSURE HEALTH MEDICAL GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASSURE HEALTH MEDICAL GROUP, 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: 23 Sep 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2022 (3 years ago)
Document Number: P21000083290
FEI/EIN Number 87-3290032

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4500 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319, US
Mail Address: 4500 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ASSURE HEALTH MEDICAL GROUP, P.A., MISSISSIPPI 1317700 MISSISSIPPI
Headquarter of ASSURE HEALTH MEDICAL GROUP, P.A., RHODE ISLAND 001733611 RHODE ISLAND
Headquarter of ASSURE HEALTH MEDICAL GROUP, P.A., ALASKA 10187772 ALASKA
Headquarter of ASSURE HEALTH MEDICAL GROUP, P.A., MINNESOTA ccc69557-5c79-ec11-91b7-00155d32b93a MINNESOTA
Headquarter of ASSURE HEALTH MEDICAL GROUP, P.A., COLORADO 20218148373 COLORADO
Headquarter of ASSURE HEALTH MEDICAL GROUP, P.A., IDAHO 4542847 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSURE HEALTH MEDICAL GROUP, P.A. 401(K) PLAN 2023 873290032 2024-07-22 ASSURE HEALTH MEDICAL GROUP, P.A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621111
Sponsor’s telephone number 5614760060
Plan sponsor’s address 4500 NORTH STATE ROAD 7, SUITE 102, LAUDERDALE LAKES, FL, 33319

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
ASSURE HEALTH MEDICAL GROUP, P.A. 401(K) PLAN 2022 873290032 2023-07-17 ASSURE HEALTH MEDICAL GROUP, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621111
Sponsor’s telephone number 5614760060
Plan sponsor’s address 4500 NORTH STATE ROAD 7, SUITE 102, LAUDERDALE LAKES, FL, 33319

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FRANGOS JENNIFER Dr. President 4500 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 4500 NORTH STATE ROAD 7, SUITE 102, LAUDERDALE LAKES, FL 33319 -
CHANGE OF MAILING ADDRESS 2024-05-01 4500 NORTH STATE ROAD 7, SUITE 102, LAUDERDALE LAKES, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-11 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2024-01-11 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2022-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CONVERSION 2021-09-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L20000146149. CONVERSION NUMBER 700000218357

Documents

Name Date
ANNUAL REPORT 2024-05-01
Reg. Agent Change 2024-01-11
ANNUAL REPORT 2023-04-24
REINSTATEMENT 2022-09-28
Reg. Agent Change 2022-04-22
Reg. Agent Change 2021-10-20
Domestic Profit 2021-09-23

Date of last update: 01 May 2025

Sources: Florida Department of State