| Entity Name: | PATHCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0233488 |
| Address: | 11211 PROPERITY FARMS RD, SUITE D129 OAK PARK, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 11211 PROSPERITY FARMS ROAD, SUITE D129, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLAVIN, MICHAEL A | Agent | MCHALE & SLAVIN, 2855 PGA BLVD, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| GRAHAM, STUART M | President | 1211 PROPERITY FARMS RD, STE D-129, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| GRAHAM, STUART M | Secretary | 1211 PROPERITY FARMS RD, STE D-129, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| GRAHAM, STUART M | Treasurer | 1211 PROPERITY FARMS RD, STE D-129, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| GRAHAM, STUART M | Director | 11211 PROPERITY FARMS RD, STE D-129, 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 | No data | 11211 PROSPERITY FARMS ROAD, SUITE D129, PALM BEACH GARDENS, FL, 33410 |
| G13000019972 | PATHCO DESIGNS | ACTIVE | 2013-02-26 | 2028-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 11211 PROPERITY FARMS RD, SUITE D129 OAK PARK, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | MCHALE & SLAVIN, 2855 PGA BLVD, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-08-12 | SLAVIN, MICHAEL A | No data |
| REINSTATEMENT | 2000-05-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 1994-08-15 | PATHCO, INC. | No data |
| NAME CHANGE AMENDMENT | 1993-12-16 | STUART M. GRAHAM, JR., M.D. P.A. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
