| Entity Name: | ALL PROFESSIONAL HOME CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL PROFESSIONAL HOME CARE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Mar 1994 (31 years ago) |
| Date of dissolution: | 06 Jun 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Jun 2019 (6 years ago) |
| Document Number: | P94000017761 |
| FEI/EIN Number |
650473296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8890 WEST OAKLAND PARK BOULEVARD, 200, SUNRISE, FL, 33351, US |
| Mail Address: | 8890 WEST OAKLAND PARK BOULEVARD, 200, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARSOUM WAEL M.D. | Director | 2950 CLEVELAND CLINIC BLVD, WESTON, FL, 33331 |
| DELGADO OZZIE | Director | 2950 CLEVELAND CLINIC BLVD, WESTON, FL, 33331 |
| LANDERS STEVEN M.D. | Director | 23 MAIN STREET, HOLMDEL, NJ, 07733 |
| ST JOHN SUSAN L | Agent | 909 SE 5TH AVE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-06-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000151383. CONVERSION NUMBER 300000193803 |
| AMENDMENT | 2019-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-16 | ST JOHN, SUSAN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-16 | 909 SE 5TH AVE, SUITE 200, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 8890 WEST OAKLAND PARK BOULEVARD, 200, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 8890 WEST OAKLAND PARK BOULEVARD, 200, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| Amendment | 2019-05-16 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
