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EVOLUTIONS HEALTHCARE SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: EVOLUTIONS HEALTHCARE SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EVOLUTIONS HEALTHCARE 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: 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: 27 Aug 1992 (33 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Aug 1998 (27 years ago)
Document Number: V60475
FEI/EIN Number 593139483

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

Address: 8407 MASSACHUSETT AVE., NEW PORT RICHEY, FL, 34653, US
Mail Address: P.O. Box 5001, NEW PORT RICHEY, FL, 34656, US
ZIP code: 34653
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVOLUTIONS HEALTHCARE SYSTEMS EMPLOYEES SAVINGS & RETIREMENT PLAN 2023 593139483 2024-07-26 EVOLUTIONS HEALTHCARE SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 524290
Sponsor’s telephone number 7279382222
Plan sponsor’s address P.O. BOX 5001, NEW PORT RICHEY, FL, 34656
EVOLUTIONS HEALTHCARE SYSTEMS EMPLOYEES SAVINGS & RETIREMENT PLAN 2022 593139483 2023-07-25 EVOLUTIONS HEALTHCARE SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 524290
Sponsor’s telephone number 7279382222
Plan sponsor’s address P.O. BOX 5001, NEW PORT RICHEY, FL, 34656
EVOLUTIONS HEALTHCARE SYSTEMS EMPLOYEES SAVINGS & RETIREMENT PLAN 2021 593139483 2022-07-15 EVOLUTIONS HEALTHCARE SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 524290
Sponsor’s telephone number 7279382222
Plan sponsor’s address P.O. BOX 5001, NEW PORT RICHEY, FL, 34656

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing CONSTANCE CRANFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing CONSTANCE CRANFORD
Valid signature Filed with authorized/valid electronic signature
EVOLUTIONS HEALTHCARE SYSTEMS EMPLOYEES SAVINGS & RETIREMENT PLAN 2020 593139483 2021-08-02 EVOLUTIONS HEALTHCARE SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 524290
Sponsor’s telephone number 7279382222
Plan sponsor’s address P.O. BOX 5001, NEW PORT RICHEY, FL, 34656

Signature of

Role Plan administrator
Date 2021-08-02
Name of individual signing CONSTANCE CRANFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-02
Name of individual signing CONSTANCE CRANFORD
Valid signature Filed with authorized/valid electronic signature
EVOLUTIONS HEALTHCARE SYSTEMS EMPLOYEES SAVINGS & RETIREMENT PLAN 2019 593139483 2020-10-14 EVOLUTIONS HEALTHCARE SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 524290
Sponsor’s telephone number 7279382222
Plan sponsor’s address P.O. BOX 5001, NEW PORT RICHEY, FL, 34656

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing CONSTANCE CRANFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing CONSTANCE CRANFORD
Valid signature Filed with authorized/valid electronic signature
EVOLUTIONS HEALTHCARE SYSTEMS EMPLOYEES SAVINGS & RETIREMENT PLAN 2018 593139483 2019-04-05 EVOLUTIONS HEALTHCARE SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 524290
Sponsor’s telephone number 7279382222
Plan sponsor’s address P.O. BOX 5001, NEW PORT RICHEY, FL, 34656

Signature of

Role Plan administrator
Date 2019-04-04
Name of individual signing CONSTANCE CRANFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-04
Name of individual signing CONSTANCE CRANFORD
Valid signature Filed with authorized/valid electronic signature
EVOLUTIONS HEALTHCARE SYSTEMS EMPLOYEES SAVINGS & RETIREMENT PLAN 2017 593139483 2018-04-03 EVOLUTIONS HEALTHCARE SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 524290
Sponsor’s telephone number 7279382222
Plan sponsor’s address P.O. BOX 5001, NEW PORT RICHEY, FL, 34656

Signature of

Role Plan administrator
Date 2018-04-02
Name of individual signing CONSTANCE CRANFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-02
Name of individual signing CONSTANCE CRANFORD
Valid signature Filed with authorized/valid electronic signature
EVOLUTIONS HEALTHCARE SYSTEMS EMPLOYEES SAVINGS & RETIREMENT PLAN 2016 593139483 2017-04-07 EVOLUTIONS HEALTHCARE SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 524290
Sponsor’s telephone number 7279382222
Plan sponsor’s address P.O. BOX 5001, NEW PORT RICHEY, FL, 34656

Signature of

Role Plan administrator
Date 2017-04-06
Name of individual signing CONSTANCE CRANFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-06
Name of individual signing CONSTANCE CRANFORD
Valid signature Filed with authorized/valid electronic signature
EVOLUTIONS HEALTHCARE SYSTEMS EMPLOYEES SAVINGS & RETIREMENT PLAN 2015 593139483 2016-07-29 EVOLUTIONS HEALTHCARE SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 524290
Sponsor’s telephone number 7279382222
Plan sponsor’s address P.O. BOX 5001, NEW PORT RICHEY, FL, 34656

Signature of

Role Plan administrator
Date 2016-07-29
Name of individual signing CONSTANCE J CRANFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing CONSTANCE J CRANFORD
Valid signature Filed with authorized/valid electronic signature
EVOLUTIONS HEALTHCARE SYSTEMS EMPLOYEES SAVINGS & RETIREMENT PLAN 2014 593139483 2015-08-28 EVOLUTIONS HEALTHCARE SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 524290
Sponsor’s telephone number 7279382222
Plan sponsor’s address P.O. BOX 5001, NEW PORT RICHEY, FL, 34656

Signature of

Role Plan administrator
Date 2015-08-28
Name of individual signing CONSTANCE CRANFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-28
Name of individual signing CONSTANCE CRANFORD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CRANFORD CONSTANCE J President P.O. Box 5001, NEW PORT RICHEY, FL, 34656
CRANFORD CONSTANCE J Agent 8407 MASSACHUSETT AVE., NEW PORT RICHEY, FL, 34653

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-17 8407 MASSACHUSETT AVE., Suite A-1, NEW PORT RICHEY, FL 34653 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-25 8407 MASSACHUSETT AVE., Suite A-1, NEW PORT RICHEY, FL 34653 -
CHANGE OF MAILING ADDRESS 2020-04-25 8407 MASSACHUSETT AVE., Suite A-1, NEW PORT RICHEY, FL 34653 -
REGISTERED AGENT NAME CHANGED 2020-04-25 CRANFORD, CONSTANCE J. -
NAME CHANGE AMENDMENT 1998-08-17 EVOLUTIONS HEALTHCARE SYSTEMS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5438727202 2020-04-27 0455 PPP 8406 Massachusetts Avenue #A-1, New Port Richey, FL, 34653-3129
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 142900
Loan Approval Amount (current) 142900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34653-3129
Project Congressional District FL-12
Number of Employees 11
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 144277.4
Forgiveness Paid Date 2021-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State