| Entity Name: | PLEXIFLO / THE ANESTHESIA COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLEXIFLO / THE ANESTHESIA COMPANY, 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: | 14 Jul 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2003 (22 years ago) |
| Document Number: | P97000061142 |
| FEI/EIN Number |
650769205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3031 RIVERLAND RD, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 3389 Sheridan St., # 496, Hollywood, FL, 33021, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLKINGHORN BECKI | President | 3389 Sheridan St., Hollywood, FL, 33021 |
| POLKINGHORN JAMES C | Agent | 3389 Sheridan St., Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-18 | 3389 Sheridan St., #502, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-22 | 3031 RIVERLAND RD, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-21 | 3031 RIVERLAND RD, FORT LAUDERDALE, FL 33312 | - |
| REINSTATEMENT | 2003-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1998-04-27 | PLEXIFLO / THE ANESTHESIA COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
