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PHYSICIANS CONSULTANT AND MANAGEMENT CORPORATION OF NORTH CAROLINA - Florida Company Profile

Company Details

Entity Name: PHYSICIANS CONSULTANT AND MANAGEMENT CORPORATION OF NORTH CAROLINA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHYSICIANS CONSULTANT AND MANAGEMENT CORPORATION OF NORTH CAROLINA 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: 15 Dec 1994 (30 years ago)
Date of dissolution: 23 Oct 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2002 (23 years ago)
Document Number: P94000090889
FEI/EIN Number 650554952

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3801 PGA BLVD, STE 901, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 10 DORRANCE STREET., STE 400, PROVIDENCE, RI, 02903
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEFFERNAN MICHAEL I Chief Executive Officer 10 DORRANCE STREET., STE 400, PROVIDENCE, RI, 02903
HEFFERNAN MICHAEL I President 10 DORRANCE STREET., STE 400, PROVIDENCE, RI, 02903
WARDLE JOHN Chief Operating Officer 10 DORRANCE STREET., STE 400, PROVIDENCE, RI, 02903
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-10-23 - -
REINSTATEMENT 2000-11-16 - -
REGISTERED AGENT NAME CHANGED 2000-11-16 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2000-11-16 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT 2000-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-29 3801 PGA BLVD, STE 901, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
Voluntary Dissolution 2002-10-23
ANNUAL REPORT 2002-03-29
ANNUAL REPORT 2001-03-29
REINSTATEMENT 2000-11-16
Amendment 2000-09-20
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-07-16
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-04-23
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State