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PATIENT CARE SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: PATIENT CARE SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PATIENT CARE SYSTEMS, 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: 04 Feb 1991 (34 years ago)
Date of dissolution: 06 Apr 2005 (20 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 06 Apr 2005 (20 years ago)
Document Number: S29299
FEI/EIN Number 760328734

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5802 GARDENDALE, HOUSTON, TX, 77092
Mail Address: 5802 GARDENDALE, HOUSTON, TX, 77092
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEARDEN, BARRY W. President 3104 MIDLANE ST., HOUSTON, TX, 77027
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
BEARDEN, DENNIS Vice President C/O CENTURY A/C SUPPLY 9100 WINKLER, HOUSTON, TX, 77017

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2005-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2004-01-09 PATIENT CARE SYSTEMS, INC. -
CHANGE OF MAILING ADDRESS 1997-06-09 5802 GARDENDALE, HOUSTON, TX 77092 -
REGISTERED AGENT NAME CHANGED 1997-06-09 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1997-06-09 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 1997-06-09 - -
CHANGE OF PRINCIPAL ADDRESS 1997-06-09 5802 GARDENDALE, HOUSTON, TX 77092 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2005-04-06
Name Change 2004-01-09
ANNUAL REPORT 2003-03-03
ANNUAL REPORT 2002-02-12
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-02-04
ANNUAL REPORT 1999-04-06
ANNUAL REPORT 1998-03-18
REINSTATEMENT 1997-06-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State