| Entity Name: | PREMIER HEALTH IMAGING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIER HEALTH IMAGING INTERNATIONAL, 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: | 16 Oct 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000088476 |
| FEI/EIN Number |
650869962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 N. FEDERAL HWY, SUITE 345, BOCA RATON, FL, 33487 |
| Mail Address: | 5301 N. FEDERAL HWY, SUITE 345, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER HEALTH IMAGING INT'L 401 (K) PLAN | 2009 | 650869962 | 2010-12-28 | PREMIER HEALTH IMAGING INTERNATIONAL, INC. | 78 | |||||||||||||||||||||||||||||||||||||||||||||
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| Plan administrator’s name | SAME |
Number of participants as of the end of the plan year
| Active participants | 78 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 65 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-28 |
| Name of individual signing | CYNTHIA WISDOM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-10-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 5612262601 |
| Plan sponsor’s mailing address | 5301 N. FEDERAL HWY, SUITE 345, BOCA RATON, FL, 33487 |
| Plan sponsor’s address | 5301 N. FEDERAL HWY, SUITE 345, BOCA RATON, FL, 33487 |
Plan administrator’s name and address
| Administrator’s EIN | 650869962 |
| Plan administrator’s name | PREMIER HEALTH IMAGING INTERNATIONAL, INC. |
| Plan administrator’s address | 5301 N. FEDERAL HWY, SUITE 345, BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5612262601 |
Number of participants as of the end of the plan year
| Active participants | 78 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 65 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-28 |
| Name of individual signing | CYNTHIA WISDOM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-10-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 5612262601 |
| Plan sponsor’s mailing address | 5301 N FEDERAL HWY, SUITE 345, BOCA RATON, FL, 33487 |
| Plan sponsor’s address | 5301 N FEDERAL HWY, SUITE 345, BOCA RATON, FL, 33487 |
Plan administrator’s name and address
| Administrator’s EIN | 650869962 |
| Plan administrator’s name | PREMIER HEALTH IMAGING INTERNATIONAL, INC. |
| Plan administrator’s address | 5301 N FEDERAL HWY, SUITE 345, BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5612262601 |
Number of participants as of the end of the plan year
| Active participants | 73 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 26 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 65 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | CYNTHIA WISDOM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCHULMAN STEPHEN A | Chief Executive Officer | 5301 N. FEDERAL HWY, SUITE 345, BOCA RATON, FL, 33487 |
| SCHULMAN STEPHEN A | Director | 5301 N. FEDERAL HWY, SUITE 345, BOCA RATON, FL, 33487 |
| SCHULMAN STEPHEN A | Agent | 5301 N. FEDERAL HWY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-14 | SCHULMAN, STEPHEN AM.D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-16 | 5301 N. FEDERAL HWY, SUITE 345, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-16 | 5301 N. FEDERAL HWY, SUITE 345, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-16 | 5301 N. FEDERAL HWY, SUITE 345, BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 2000-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-07-14 |
| ANNUAL REPORT | 2008-07-03 |
| ANNUAL REPORT | 2007-06-16 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-07-08 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-08-03 |
| ANNUAL REPORT | 2001-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
