ACTELL ELDERLY CARE, INC. - Florida Company Profile
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| Entity Name: | ACTELL ELDERLY CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTELL ELDERLY CARE, 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: | 26 May 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2008 (17 years ago) |
| Document Number: | P98000048340 |
| FEI/EIN Number |
593516109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2715 Michigan Ave, KISSIMMEE, FL, 34744, US |
| Mail Address: | PO Box 453061, KISSIMMEE, FL, 34745, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGESS ANNETTE O | President | 2715 Michigan Ave, KISSIMMEE, FL, 34744 |
| ANNETTE BURGESS | President | 2715 Michigan Ave, KISSIMMEE, FL, 34744 |
| Burgess Antonio | Vice President | 2715 Michigan Ave, KISSIMMEE, FL, 34744 |
| ANNETTE BURGESS | Agent | 2715 Michigan Ave, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-03-30 | 2715 Michigan Ave, KISSIMMEE, FL 34744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-03 | 2715 Michigan Ave, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-03 | 2715 Michigan Ave, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | ANNETTE, BURGESS | - |
| AMENDMENT | 2008-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-20 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State