| Entity Name: | PRIMEDICA HEALTHCARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIMEDICA HEALTHCARE, 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: | 01 Jul 1994 (31 years ago) |
| Date of dissolution: | 29 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2010 (15 years ago) |
| Document Number: | P94000049221 |
| FEI/EIN Number |
650500418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| Mail Address: | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTUS JAY A | Senior Vice President | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| MARTUS JAY A | Secretary | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| EISENBERG MITCHELL | Chief Executive Officer | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| EISENBERG MITCHELL | Director | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| GOLD LEWIS | President | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| GOLD LEWIS | Director | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| COWARD ROBERT | Chief Financial Officer | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| COWARD ROBERT | Director | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| MARTUS JAY A | Agent | 1613 NORTH HARRISON PARKWAY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-23 | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-23 | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-23 | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 1995-01-25 | MARTUS, JAY A | - |
| NAME CHANGE AMENDMENT | 1994-08-12 | PRIMEDICA HEALTHCARE, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-29 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
