| Entity Name: | ON-TIME MEDICAL RECORDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON-TIME MEDICAL RECORDS, 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: | 24 Aug 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000075194 |
| FEI/EIN Number |
593598752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 S FLORIDA AVE, 4TH FLOOR, LAKELAND, FL, 33801 |
| Mail Address: | 500 S FLORIDA AVE, 4TH FLOOR, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNACHIO JOHN J | President | 500 S FLORIDA AVE, 4TH FLOOR, LAKELAND, FL, 33801 |
| WELLS MARK R | Executive Vice President | 500 S FLORIDA AVE, 4TH FLOOR, LAKELAND, FL, 33801 |
| FITTERMAN BARRY M | Secretary | 500 S FLORIDA AVE, 4TH FLOOR, LAKELAND, FL, 33801 |
| FITTERMAN BARRY M | Treasurer | 500 S FLORIDA AVE, 4TH FLOOR, LAKELAND, FL, 33801 |
| SMITH HULSEY & BUSEY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 500 S FLORIDA AVE, 4TH FLOOR, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-14 | 500 S FLORIDA AVE, 4TH FLOOR, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-20 | 1800 FIRST UNION TOWER, 225 WATER STREET, JACKSONVILLE, FL 32201 | - |
| AMENDMENT | 1999-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-20 |
| Amendment | 1999-10-05 |
| Domestic Profit | 1999-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
