| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOLLAND MEDICAL SERVICES, INC., ALABAMA | 000-845-341 | ALABAMA |
| Headquarter of | HOLLAND MEDICAL SERVICES, INC., KENTUCKY | 0405334 | KENTUCKY |
| Headquarter of | HOLLAND MEDICAL SERVICES, INC., CONNECTICUT | 1393394 | CONNECTICUT |
| Headquarter of | HOLLAND MEDICAL SERVICES, INC., ILLINOIS | CORP_60378614 | ILLINOIS |
| 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 | - |
| 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. | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
