| Entity Name: | OPTIMUM HEALTH SERVICES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTIMUM HEALTH 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: | 05 Jun 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000049905 |
| FEI/EIN Number |
593453085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17757 US HWY 19 N, STE 350, CLEARWATER, FL, 33764, US |
| Mail Address: | 17757 US HWY 19 N, STE 350, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATCHEN JASON | President | 17757 U.S. HWY 19 N., STE 470, CLEARWATER, FL, 33764 |
| TILLOSTSON DAN | Director | 1635 SAND KEY ESTATES CT., CLEARWATER, FL, 33767 |
| SHERWIN DAVID A. | Treasurer | 17757 U.S. HWY 19 N., STE 470, CLEARWATER, FL, 33764 |
| GRADY CHRISTOPHER M. | Secretary | 17757 U.S. HWY 19 N., STE 470, CLEARWATER, FL, 33764 |
| KAPLAN ZEV E | Director | 8248 PASEO VISTA DR., LAS VEGAS, NV, 89128 |
| MEMILKA C. THOMAS | Chairman | 666 11TH ST. N.W., STE 200, LAS VEGAS, NV, 20001 |
| PATCHEN JASON | Agent | 17757 US HWY 19 N, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 17757 US HWY 19 N, STE 350, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-16 | 17757 US HWY 19 N, STE 350, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-16 | 17757 US HWY 19 N, STE 350, CLEARWATER, FL 33764 | - |
| NAME CHANGE AMENDMENT | 1998-02-11 | OPTIMUM HEALTH SERVICES OF FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 1997-06-17 | COMPLETE WELLNESS INDEPENDENT PHYSICIAN ASSOCIATION OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-05-11 |
| ANNUAL REPORT | 1998-05-07 |
| Name Change | 1998-02-11 |
| NAME CHANGE | 1997-06-17 |
| Domestic Profit Articles | 1997-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
