| Entity Name: | AMERIPATH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERIPATH 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERIPATH FLORIDA, INC., NEW YORK | 2273399 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001229461 | 7289 GARDEN ROAD SUITE 200, RIVIERA BEACH, FL, 33404 | 7289 GARDEN ROAD SUITE 200, RIVIERA BEACH, FL, 33404 | 5617126211 | |||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Name | Role | Address |
|---|---|---|
| CARR BRIAN C | Director | 7289 GARDEN RD., STE. 200, RIVIERA BEACH, FL, 33404 |
| 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 |
| MARSH GREGORY A. | Secretary | 7289 GARDEN ROAD, SUITE #200, RIVIERA BEACCH, FL |
| MARSH GREGORY A. | Treasurer | 7289 GARDEN ROAD, SUITE #200, RIVIERA BEACCH, FL |
| MARSH GREGORY A. | Director | 7289 GARDEN ROAD, SUITE #200, RIVIERA BEACCH, FL |
| BILLINGTON JAMES E | Vice President | 7289 GARDEN ROAD, SUITE #200, RIVIERA BEACH, FL, 33404 |
| NEW JAMES C | Director | 7289 GARDEN ROAD, SUITE #200, RIVIERA BEACH, FL, 33404 |
| CORPORATION SERVICE COMPANY | Agent | - |
| CARR BRIAN C | President | 7289 GARDEN RD., STE. 200, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMERIPATH MERGER COMPANY, INC.. MERGER NUMBER 300000047423 |
| MERGER | 2001-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 700000040087 |
| MERGER | 2000-02-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000027765 |
| MERGER | 1999-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000026647 |
| MERGER | 1999-06-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 900000023029 |
| CORPORATE MERGER | 1998-05-29 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-12 | 7289 GARDEN ROAD, SUITE 200, RIVIERA BEACH, FL 33404 | - |
| CORPORATE MERGER | 1996-12-03 | - | 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. | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
