| Entity Name: | PROMEDICAL PLAN PHC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMEDICAL PLAN PHC, 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: | 17 Dec 1998 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Apr 2007 (18 years ago) |
| Document Number: | P98000104814 |
| FEI/EIN Number |
650888541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 NW 49TH AVE, SUITE 204, LAUDERDALE LAKES, FL, 33313, US |
| Mail Address: | 3001 NW 49TH AVE, SUITE 204, LAUDERDALE LAKES, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLOSIN JOSE A | President | 3001 NW 49TH AVE, LAUDERDALE LAKES, FL, 33313 |
| VOLOSIN JOSE A | Director | 3001 NW 49TH AVE, LAUDERDALE LAKES, FL, 33313 |
| CASANOVA RENE | Manager | 3001 NW 49TH AVE, LAUDERDALE LAKES, FL, 33313 |
| CASANOVA RENE | Director | 3001 NW 49TH AVE, LAUDERDALE LAKES, FL, 33313 |
| VOLOSIN JOSE A | Agent | 3001 NW 49TH AVE, LAUDERDALE LAKES, FL, 33313 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09064900304 | PROMED BLUE DIAMOND | EXPIRED | 2009-03-05 | 2014-12-31 | - | 2300 NOTH COMMERCE PARKWAY, SUITE 302, WESTON, FL, 33326 |
| G09027900512 | PROMED DIAMOND | EXPIRED | 2009-01-27 | 2014-12-31 | - | 2300 N. COMMERCE PARKWAY, SUITE 302, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | VOLOSIN, JOSE A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 3001 NW 49TH AVE, SUITE 204, LAUDERDALE LAKES, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 3001 NW 49TH AVE, SUITE 204, LAUDERDALE LAKES, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 3001 NW 49TH AVE, SUITE 204, LAUDERDALE LAKES, FL 33313 | - |
| AMENDMENT | 2007-04-23 | - | - |
| NAME CHANGE AMENDMENT | 2006-02-22 | PROMEDICAL PLAN PHC, INC. | - |
| AMENDMENT | 2004-12-01 | - | - |
| AMENDMENT | 2004-10-22 | - | - |
| AMENDMENT | 2003-10-21 | - | - |
| NAME CHANGE AMENDMENT | 2000-10-30 | PROFAMILY PLAN, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7115387702 | 2020-05-01 | 0455 | PPP | 400 SAWGRASS CORPORATE PKWY STE 200, SUNRISE, FL, 33325-6271 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
