CARING HEARTS PEDIATRIC EXTENDED CARE CENTER, INC. - Florida Company Profile
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| Entity Name: | CARING HEARTS PEDIATRIC EXTENDED CARE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARING HEARTS PEDIATRIC EXTENDED CARE CENTER, 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: | 18 Dec 1997 (28 years ago) |
| Document Number: | P97000106483 |
| FEI/EIN Number |
650788082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 NORTHBROOKE PLAZA DRIVE, NAPLES, FL, 34119, US |
| Mail Address: | 576 Colonial Park Drive, Roswell, GA, 30075, US |
| ZIP code: | 34119 |
| City: | Naples |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRELSON JOSEPH | Chief Executive Officer | 2555 NORTHBROOKE PLAZA DRIVE, NAPLES, FL, 34119 |
| Benton Rufus F | Founder | 576 Colonial Park Drive, Roswell, GA, 30189 |
| HARRELSON JOSEPH | Agent | 2555 NORTHBROOKE PLAZA DRIVE, NAPLES, FL, 34119 |
| Benton Rufus F | Vice President | 576 Colonial Park Drive, Roswell, GA, 30189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000016571 | HEALTHCARE FOR KIDS | ACTIVE | 2024-01-30 | 2029-12-31 | - | 576 COLONIAL PARK DRIVE, SUITE 120, ROSWELL, GA, 30075 |
| G22000012278 | CARING HEARTS | ACTIVE | 2022-01-28 | 2027-12-31 | - | 2555 NORTHBROOKE PLAZA DRIVE, NAPLES, FL, 34119 |
| G15000027401 | CARING HEARTS | EXPIRED | 2015-03-16 | 2020-12-31 | - | 2555 NORTHBROOKE PLAZA DRIVE, NAPLES, FL, 34119 |
| G09000151251 | CARING HEARTS | EXPIRED | 2009-09-01 | 2014-12-31 | - | 949 2ND AVE N, NAPLES, FL, 34102 |
| G09000151252 | CARING HEARTS HOME HEALTH | EXPIRED | 2009-09-01 | 2014-12-31 | - | 949 2ND AVE N, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | HARRELSON, JOSEPH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-12 | 2555 NORTHBROOKE PLAZA DRIVE, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 2555 NORTHBROOKE PLAZA DRIVE, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 2555 NORTHBROOKE PLAZA DRIVE, NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-21 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State