| Entity Name: | FPA MEDICAL MANAGEMENT OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FPA MEDICAL MANAGEMENT OF FLORIDA, 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: | 27 Jun 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | S63577 |
| FEI/EIN Number |
650266732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5835 BLUE LAGOON DR, 4TH FLOOR, MIAMI, FL, 33126-2017, US |
| Address: | 5835 BLUE LAGOON DRIVE, MIAMI, FL, 33126-2017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRESNICK STEPHEN J. M | President | 5835 BLUE LAGOON DR, MIAMI, FL, 33126 |
| DRESNICK STEPHEN J. M | Director | 5835 BLUE LAGOON DR, MIAMI, FL, 33126 |
| GREENMAN JACK S | TDVP | 5835 BLUE LAGOON DR, MIAMI, FL, 331262017 |
| LEBOVITZ JAMES A. | Vice President | 12526 HIGH BLUFF DR., SUITE 3, SAN DIEGO, CA, 92130 |
| BARNARD BRIAN K | Vice President | 5835 BLUE LAGOON DR, MIAMI, FL, 33126 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 5835 BLUE LAGOON DRIVE, MIAMI, FL 33126-2017 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-13 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-13 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-30 | 5835 BLUE LAGOON DRIVE, MIAMI, FL 33126-2017 | - |
| NAME CHANGE AMENDMENT | 1997-05-05 | FPA MEDICAL MANAGEMENT OF FLORIDA, INC. | - |
| CORPORATE MERGER | 1997-04-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. CORPORATE MERGER NUMBER 500000013265 |
| NAME CHANGE AMENDMENT | 1996-01-19 | FAMILY FIRST MEDICAL CENTERS, INC. | - |
| NAME CHANGE AMENDMENT | 1994-03-28 | PCA FAMILY MEDICAL CENTERS, INC. | - |
| AMENDMENT | 1992-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-05 |
| REG. AGENT CHANGE | 1997-08-13 |
| NAME CHANGE | 1997-05-05 |
| ANNUAL REPORT | 1997-04-22 |
| MERGER | 1997-04-18 |
| ANNUAL REPORT | 1996-06-17 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
