| Entity Name: | PATHCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PATHCO, 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: | 08 Jan 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 May 2000 (25 years ago) |
| Document Number: | S23205 |
| FEI/EIN Number |
650233488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11211 PROPERITY FARMS RD, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 11211 PROSPERITY FARMS ROAD, SUITE D129, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM STUART M | President | 1211 PROPERITY FARMS RD, STE D-129, PALM BEACH GARDENS, FL, 33410 |
| GRAHAM STUART M | Secretary | 1211 PROPERITY FARMS RD, STE D-129, PALM BEACH GARDENS, FL, 33410 |
| GRAHAM STUART M | Treasurer | 1211 PROPERITY FARMS RD, STE D-129, PALM BEACH GARDENS, FL, 33410 |
| GRAHAM STUART M | Director | 11211 PROPERITY FARMS RD, STE D-129, PALM BEACH GARDENS, FL, 33410 |
| SLAVIN MICHAEL A | Agent | MCHALE & SLAVIN, PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000007761 | IPATH | ACTIVE | 2024-01-12 | 2029-12-31 | - | 11211 PROSPERITY FARMS ROAD, SUITE D129, PALM BEACH GARDENS, FL, 33410 |
| G13000019972 | PATHCO DESIGNS | ACTIVE | 2013-02-26 | 2028-12-31 | - | 11211 PROSPERITY FARMS ROAD, STE D129, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-13 | 11211 PROPERITY FARMS RD, SUITE D129 OAK PARK, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 11211 PROPERITY FARMS RD, SUITE D129 OAK PARK, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | MCHALE & SLAVIN, 2855 PGA BLVD, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-12 | SLAVIN, MICHAEL A | - |
| REINSTATEMENT | 2000-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1994-08-15 | PATHCO, INC. | - |
| NAME CHANGE AMENDMENT | 1993-12-16 | STUART M. GRAHAM, JR., M.D. P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
