NORTHEAST FLORIDA PLASTIC SURGERY CENTER, INC. - Florida Company Profile
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| Entity Name: | NORTHEAST FLORIDA PLASTIC SURGERY CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHEAST FLORIDA PLASTIC SURGERY 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: |
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: | 20 Apr 1998 (27 years ago) |
| Date of dissolution: | 23 Apr 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Apr 2021 (4 years ago) |
| Document Number: | P98000035927 |
| FEI/EIN Number |
593505878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 421 KINGSLEY AVE, BLDG 200, ORANGE PARK, FL, 32073 |
| Mail Address: | 421 KINGSLEY AVE, BLDG 200, ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS ERIC A | President | 421 KINGSLEY AVE # 200, ORANGE PARK, FL, 32073 |
| WEISS ERIC A | Vice President | 421 KINGSLEY AVE # 200, ORANGE PARK, FL, 32073 |
| WEISS ERIC A | Secretary | 421 KINGSLEY AVE # 200, ORANGE PARK, FL, 32073 |
| WEISS ERIC A | Treasurer | 421 KINGSLEY AVE # 200, ORANGE PARK, FL, 32073 |
| COLEMAN C RANDOLPH | Agent | 5011 Gate Parkway, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-04-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000244519. CONVERSION NUMBER 100000213511 |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-28 | 5011 Gate Parkway, Bldg 100, Ste 100, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-03 | COLEMAN, C RANDOLPH | - |
| REINSTATEMENT | 2020-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-29 | 421 KINGSLEY AVE, BLDG 200, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-29 | 421 KINGSLEY AVE, BLDG 200, ORANGE PARK, FL 32073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-28 |
| REINSTATEMENT | 2020-04-03 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-01-24 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State