| Entity Name: | PACIFICARE ADMINISTRATIVE SERVICES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACIFICARE ADMINISTRATIVE SERVICES OF FLORIDA, 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: | 09 Sep 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000066393 |
| FEI/EIN Number |
330603319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL, 33134 |
| Mail Address: | ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODSTEIN, MITCHELL | President | 1 ALHAMBRA PLAZA, STE. 1000, CORAL GABLES, FL, 33134 |
| LOWELL, WAYNE | Director | 5995 PLAZA DR., CYPRESS, CA, 90630 |
| LOWELL, WAYNE | Chief Financial Officer | 5995 PLAZA DR., CYPRESS, CA, 90630 |
| TAYLOR, ROGER M.D. | Director | 5995 PLAZA DR., CYPRESS, CA, 90630 |
| KONOWIECKI, JOSEPH | Secretary | 5995 PLAZA DR., CYPRESS, CA, 90630 |
| C T CORPORATION SYSTEM | Agent | - |
| FOLICK JEFF | Director | 5995 PLAZA DR., CYPRESS, CA, 90630 |
| FOLICK JEFF | Chairman | 5995 PLAZA DR., CYPRESS, CA, 90630 |
| SPIVACK DAVID ( | Director | 1 ALHAMBRA PLAZA, STE. 1000, CORAL GABLES, FL, 33134 |
| SPIVACK DAVID ( | Vice President | 1 ALHAMBRA PLAZA, STE. 1000, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-16 | ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1996-10-16 | ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-16 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
