| Entity Name: | BARIATRIC CARE CENTERS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARIATRIC CARE CENTERS OF FLORIDA, 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 Dec 1999 (25 years ago) |
| Date of dissolution: | 18 Sep 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2008 (17 years ago) |
| Document Number: | P99000108669 |
| FEI/EIN Number |
582543837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 SOUTH PROSPECT, YPSILANTI, MI, 48198 |
| Mail Address: | 135 SOUTH PROSPECT, YPSILANTI, MI, 48198 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PITTMAN RANDALL L | Director | 135 SOUTH PROSPECT, YPSILANTI, MI, 48198 |
| PITTMAN RANDALL L | Chairman | 135 S. PROSPECT, YPSILANTI, MI, 48198 |
| LENZ LAURENCE H | Director | 135 SOUTH PROSPECT, YPSILANTI, MI, 48198 |
| MASTERS JANET | Secretary | 135 SOUTH PROSPECT, YPSILANTI, MI, 48198 |
| LENZ LAURENCE H | Vice President | 135 SOUTH PROSPECT, YPSILANTI, MI, 48198 |
| TERHAAR BRIAN L | Treasurer | 135 S. PROSPECT, YPSILANTI, MI, 48198 |
| CT CORPORATION SYSTEM | Agent | 515 E. PARK AVENUE, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-08 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| VOLUNTARY DISSOLUTION | 2008-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-24 | 135 SOUTH PROSPECT, YPSILANTI, MI 48198 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-24 | 135 SOUTH PROSPECT, YPSILANTI, MI 48198 | - |
| NAME CHANGE AMENDMENT | 2002-05-14 | BARIATRIC CARE CENTERS OF FLORIDA, INC. | - |
| REINSTATEMENT | 2000-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-09-18 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-08-30 |
| Name Change | 2002-05-14 |
| ANNUAL REPORT | 2001-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
