| Entity Name: | SENIOR HEALTH CARE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENIOR HEALTH CARE 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: | 29 Sep 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Apr 2003 (22 years ago) |
| Document Number: | P94000072902 |
| FEI/EIN Number |
593276253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 S. Wacker Dr., Suite 8400, CHICAGO, IL, 60606, US |
| Mail Address: | 233 S. Wacker Dr., Suite 8400, CHICAGO, IL, 60606, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH GARY | President | 233 S. Wacker Dr., CHICAGO, IL, 60606 |
| POORMAN J. KEVIN | Executive | 233 S. Wacker Dr., CHICAGO, IL, 60606 |
| COPE TARA | Secretary | 233 S. Wacker Dr., CHICAGO, IL, 60606 |
| MUSZYNSKI THOMAS | Vice President | 233 S. Wacker Dr., CHICAGO, IL, 60606 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000075089 | SENIOR HEALTH CARE SERVICES | EXPIRED | 2014-07-21 | 2019-12-31 | - | 1835 SOUTH PERIMETER ROAD, STE 120, FORT LAUDERDALE, FL, 33309 |
| G08263700010 | SENIOR HEALTHCARE SERVICES | EXPIRED | 2008-09-19 | 2013-12-31 | - | 2485 NORTH PARK ROAD, SUITE 404 WEST, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 233 S. Wacker Dr., Suite 8400, Chicago, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 233 S. Wacker Dr., Suite 8400, Chicago, IL 60606 | - |
| NAME CHANGE AMENDMENT | 2003-04-23 | SENIOR HEALTH CARE SERVICES, INC. | - |
| REINSTATEMENT | 2000-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-09 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
