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HOLLAND MEDICAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: HOLLAND MEDICAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLLAND MEDICAL SERVICES, 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: 03 May 1993 (32 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 25 Sep 2013 (12 years ago)
Document Number: P93000032441
FEI/EIN Number 593180731

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

Address: 6251 Chancellor Drive, Suite 119, ORLANDO, FL, 32809, US
Mail Address: 6251 Chancellor Drive, Suite 119, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-845-341
State:
ALABAMA
Type:
Headquarter of
Company Number:
0405334
State:
KENTUCKY
Type:
Headquarter of
Company Number:
1393394
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_60378614
State:
ILLINOIS

Key Officers & Management

Name Role Address
BURRES STEVEN B Secretary 6251 Chancellor Drive, Suite 119, ORLANDO, FL, 32809
Phan Nam Treasurer 6251 Chancellor Drive, Suite 119, ORLANDO, FL, 32809
Menchen Robin L President 6251 Chancellor Drive, Suite 119, ORLANDO, FL, 32809
NRAI SERVICES, INC. Agent -

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ECLVC6C3PHE6
CAGE Code:
9P3J0
UEI Expiration Date:
2026-05-08

Business Information

Activation Date:
2025-05-12
Initial Registration Date:
2023-09-05

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 6251 Chancellor Drive, Suite 119, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2024-04-23 6251 Chancellor Drive, Suite 119, ORLANDO, FL 32809 -
RESTATED ARTICLES 2013-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-09-25 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2010-12-21 NRAI SERVICES, INC -
AMENDMENT 2002-04-12 - -
NAME CHANGE AMENDMENT 1993-12-13 HOLLAND MEDICAL SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-02-05

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Date of last update: 01 Jun 2025

Sources: Florida Department of State