| Entity Name: | THE VIDEO HOSPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VIDEO HOSPITAL, 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: | 04 Jan 1991 (34 years ago) |
| Document Number: | S22893 |
| FEI/EIN Number |
593056240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6714 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 6714 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCARELLI EDMUND Jr. | Director | 6714 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| ADAMS MARK | Agent | 6714 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 6714 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 6714 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-15 | 6714 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-27 | ADAMS, MARK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9539138707 | 2021-04-09 | 0455 | PPS | 6714 Pines Blvd, Pembroke Pines, FL, 33024-7544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5229757803 | 2020-05-29 | 0455 | PPP | 6714 Pines Boulevard, Hollywood, FL, 33024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
