| Entity Name: | IMPACT HEALTHCARE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPACT HEALTHCARE SERVICES, 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: | 26 Oct 1990 (34 years ago) |
| Date of dissolution: | 31 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2012 (12 years ago) |
| Document Number: | S09037 |
| FEI/EIN Number |
593034109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 341 N. MAITLAND AVENUE, SUITE 210, MAITLAND, FL, 32751, US |
| Mail Address: | P.O. BOX 940759, MAITLAND, FL, 32794-0759, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMPACT HEALTHCARE SERVICES, INC., MISSISSIPPI | 859962 | MISSISSIPPI |
| Headquarter of | IMPACT HEALTHCARE SERVICES, INC., ALABAMA | 000-928-225 | ALABAMA |
| Headquarter of | IMPACT HEALTHCARE SERVICES, INC., ILLINOIS | CORP_63778052 | ILLINOIS |
| Headquarter of | IMPACT HEALTHCARE SERVICES, INC., ILLINOIS | CORP_99024917 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPACT HEALTHCARE SERVICES INC. 401K PLAN | 2012 | 593034109 | 2013-07-30 | IMPACT HEALTHCARE SERVICES INC. | 38 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | PAMELA NOELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4076445224 |
| Plan sponsor’s address | 341 N MAITLAND AVE, SUITE 210, MAITLAND, FL, 32751 |
Plan administrator’s name and address
| Administrator’s EIN | 593034109 |
| Plan administrator’s name | IMPACT HEALTHCARE SERVICES INC. |
| Plan administrator’s address | 341 N MAITLAND AVE, SUITE 210, MAITLAND, FL, 32751 |
| Administrator’s telephone number | 4076445224 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-13 |
| Name of individual signing | PAMELA NOELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4076445224 |
| Plan sponsor’s address | 341 N MAITLAND AVE, SUITE 210, MAITLAND, FL, 32751 |
Plan administrator’s name and address
| Administrator’s EIN | 593034109 |
| Plan administrator’s name | IMPACT HEALTHCARE SERVICES INC. |
| Plan administrator’s address | 341 N MAITLAND AVE, SUITE 210, MAITLAND, FL, 32751 |
| Administrator’s telephone number | 4076445224 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-15 |
| Name of individual signing | PAMELA NOELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KELLY DARWIN P | President | 341 N MAITLAND AVENUE #210, MAITLAND, FL, 32751 |
| KELLY DARWIN P | Secretary | 341 N MAITLAND AVENUE #210, MAITLAND, FL, 32751 |
| KELLY DARWIN P | Chairman | 341 N MAITLAND AVENUE #210, MAITLAND, FL, 32751 |
| NOELL PAMELA G | Chief Operating Officer | 341 N MAITLAND AVENUE #210, MAITLAND, FL, 32751 |
| BLACKADAR DONALD | Director | 1436 N RONALD REAGAN BLVD, LONGWOOD, FL, 32750 |
| CUTHILL R W | Director | 341 N MAITLAND AVENUE #210, MAITLAND, FL, 32751 |
| KELLY DARWIN P | Agent | IMPACT HEALTHCARE SERVICES INC, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-31 | - | - |
| AMENDMENT | 2010-02-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-28 | IMPACT HEALTHCARE SERVICES INC, 341 N. MAITLAND AVENUE SUITE 210, MAITLAND, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-28 | 341 N. MAITLAND AVENUE, SUITE 210, MAITLAND, FL 32751 | - |
| AMENDMENT | 2003-05-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | 341 N. MAITLAND AVENUE, SUITE 210, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | KELLY, DARWIN PJR | - |
| NAME CHANGE AMENDMENT | 1996-04-17 | IMPACT HEALTHCARE SERVICES, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-12-31 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-03-17 |
| Amendment | 2010-02-01 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
