| Entity Name: | PREMIER HEALTH IMAGING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Oct 1998 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P98000088476 |
| FEI/EIN Number | 650869962 |
| 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 | Agent | 5301 N. FEDERAL HWY, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| SCHULMAN STEPHEN A | Chief Executive Officer | 5301 N. FEDERAL HWY, SUITE 345, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| SCHULMAN STEPHEN A | Director | 5301 N. FEDERAL HWY, SUITE 345, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-07-14 | SCHULMAN, STEPHEN AM.D. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-16 | 5301 N. FEDERAL HWY, SUITE 345, BOCA RATON, FL 33487 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-16 | 5301 N. FEDERAL HWY, SUITE 345, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2007-06-16 | 5301 N. FEDERAL HWY, SUITE 345, BOCA RATON, FL 33487 | No data |
| REINSTATEMENT | 2000-10-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REINSTATEMENT | 1999-12-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
