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  5. AMERIPATH FLORIDA, INC.

AMERIPATH FLORIDA, INC.

Headquarter

Company Details

Entity Name: AMERIPATH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Feb 1996 (29 years ago)
Date of dissolution: 24 Dec 2003 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Dec 2003 (21 years ago)
Document Number: P96000013736
FEI/EIN Number 650641688
Address: 7289 GARDEN ROAD, SUITE 200, RIVIERA BEACH, FL, 33404, US
Mail Address: 7289 GARDEN ROAD, SUITE 200, RIVIERA BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMERIPATH FLORIDA, INC., NEW YORK 2273399 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1229461 7289 GARDEN ROAD SUITE 200, RIVIERA BEACH, FL, 33404 7289 GARDEN ROAD SUITE 200, RIVIERA BEACH, FL, 33404 5617126211

Filings since 2004-04-23
Form type 424B3
File number 333-114470-06
Filing date 2004-04-23
File View File

Filings since 2004-04-14
Form type S-4
File number 333-114470-06
Filing date 2004-04-14
File View File

Filings since 2003-05-30
Form type 424B3
File number 333-104874-06
Filing date 2003-05-30
File View File

Filings since 2003-05-30
Form type S-4/A
File number 333-104874-06
Filing date 2003-05-30
File View File

Filings since 2003-04-30
Form type S-4
File number 333-104874-06
Filing date 2003-04-30
File View File

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
CARR BRIAN C President 7289 GARDEN RD., STE. 200, RIVIERA BEACH, FL, 33404

Director

Name Role Address
CARR BRIAN C Director 7289 GARDEN RD., STE. 200, RIVIERA BEACH, FL, 33404
MARSH GREGORY A. Director 7289 GARDEN ROAD, SUITE #200, RIVIERA BEACCH, FL
NEW JAMES C Director 7289 GARDEN ROAD, SUITE #200, RIVIERA BEACH, FL, 33404

Vice President

Name Role Address
LEVIN ALAN M Vice President 7289 GARDEN ROAD, SUITE #200, RIVIERA BEACH, FL, 33404
MARSH GREGORY A. Vice President 7289 GARDEN ROAD, SUITE #200, RIVIERA BEACCH, FL
BILLINGTON JAMES E Vice President 7289 GARDEN ROAD, SUITE #200, RIVIERA BEACH, FL, 33404

Secretary

Name Role Address
MARSH GREGORY A. Secretary 7289 GARDEN ROAD, SUITE #200, RIVIERA BEACCH, FL

Treasurer

Name Role Address
MARSH GREGORY A. Treasurer 7289 GARDEN ROAD, SUITE #200, RIVIERA BEACCH, FL

Events

Event Type Filed Date Value Description
MERGER 2003-12-24 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMERIPATH MERGER COMPANY, INC.. MERGER NUMBER 300000047423
MERGER 2001-12-31 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 700000040087
MERGER 2000-02-11 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000027765
MERGER 1999-12-27 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000026647
MERGER 1999-06-02 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 900000023029
CORPORATE MERGER 1998-05-29 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000018317
CHANGE OF MAILING ADDRESS 1997-05-12 7289 GARDEN ROAD, SUITE 200, RIVIERA BEACH, FL 33404 No data
CHANGE OF PRINCIPAL ADDRESS 1997-05-12 7289 GARDEN ROAD, SUITE 200, RIVIERA BEACH, FL 33404 No data
CORPORATE MERGER 1996-12-03 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. CORPORATE MERGER NUMBER 900000011659
NAME CHANGE AMENDMENT 1996-05-21 AMERIPATH FLORIDA, INC. No data

Documents

Name Date
Merger 2003-12-24
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-05-14
Merger 2001-12-31
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-02-25
Merger 2000-02-11
Merger 1999-12-27
Merger 1999-06-02
ANNUAL REPORT 1999-04-26

Related by officers

CARR BRIAN C

VICTORYS ASSET, LLC KEYS ASSET MANAGEMENT, LLC. B AND A HOMES, LLC. B & L ASSETS, LLC TAVERNIER KEY ASSETS, LLC FIESTA KEY ASSETS, LLC KEY LARGO ASSETS, LLC KEY WEST ASSETS, LLC DUCK KEY ASSETS, LLC ISLAMORADA KEY ASSETS, LLC

LEVIN ALAN M

JUNGLE NETWORK, INC. BILLBOARD JUNGLE, INC. LLG HOLDINGS, LLC RCAL ENTERPRISES, LLC LAND HOME BIZ LENDING LLC MDL CONSULTING PARTNERS, LLC RSAL CONSULTING, LLC ABC LAND & PROPERTY DEVELOPMENT INC OPPORTUNITY ZONE INVESTMENT GROUP, LLC FL BIZ LISTINGS LLC

MARSH GREGORY A.

MEDICAL SERVICES AND SUPPORT, INC.

BILLINGTON JAMES E

HIALEAH PATHOLOGY ASSOCIATES, INC. ORANGE PARK PATHOLOGY LABORATORY CONSULTANTS, INC., ZOO EUNG KIM, M.D. MPL HOLDINGS, INC.

NEW JAMES C

VIA VERDE, LLC DRS. RODGERS, WHITE & SMITH, M.D., INC. HIALEAH PATHOLOGY ASSOCIATES, INC. MEDGENETICS DIAGNOSTIC LABORATORIES, INC. SOUTH FLORIDA PATHOLOGY ASSOCIATES, INC. PASADENA PATHOLOGY EDWARD K. MILLER, M.D., INC. ORANGE PARK PATHOLOGY LABORATORY CONSULTANTS, INC., ZOO EUNG KIM, M.D. AMERIPATH NORTH SHORE, INC.

Related by address

7289 GARDEN ROAD, SUITE 200, RIVIERA BEACH, FL, 33404, US

LABORATORY PHYSICIANS, JACKSONVILLE, INC. MEDGENETICS DIAGNOSTIC LABORATORIES, INC. MEDICAL SERVICES AND SUPPORT, INC.

7289 GARDEN ROAD, SUITE 200, RIVIERA BEACH, FL, 33404, US

LABORATORY PHYSICIANS, JACKSONVILLE, INC. MEDGENETICS DIAGNOSTIC LABORATORIES, INC. MEDICAL SERVICES AND SUPPORT, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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