Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PROMPTCARE FLORIDA, INC.
Filing Information
F19000002248
83-4221228
05/09/2019
DE
ACTIVE
AMENDMENT
11/22/2022
NONE
Principal Address
Changed: 04/30/2024
41 Spring Street
Suite 103
Attn: Finance
New Providence, NJ 07974
Suite 103
Attn: Finance
New Providence, NJ 07974
Changed: 04/30/2024
Mailing Address
Changed: 04/30/2024
41 Spring Street
Suite 103
Attn: Finance
New Providence, NJ 07974
Suite 103
Attn: Finance
New Providence, NJ 07974
Changed: 04/30/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 11/15/2021
Address Changed: 11/15/2021
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 11/15/2021
Address Changed: 11/15/2021
Officer/Director Detail
Name & Address
Title Director
Jardina, Paul
Title Chief Financial Officer & Treasurer
Evans, David
Title CEO
Jardina, Paul
Title Chief Operating Officer & Secretary
Poliseo, Joseph
Title Director
Jardina, Paul
41 Spring Street
Suite 103
Attn: Finance
New Providence, NJ 07974-1143
Suite 103
Attn: Finance
New Providence, NJ 07974-1143
Title Chief Financial Officer & Treasurer
Evans, David
41 Spring Street
Suite 103
Attn: Finance
New Providence, NJ 07974-1143
Suite 103
Attn: Finance
New Providence, NJ 07974-1143
Title CEO
Jardina, Paul
41 Spring Street
Suite 103
Attn: Finance
New Providence, NJ 07974-1143
Suite 103
Attn: Finance
New Providence, NJ 07974-1143
Title Chief Operating Officer & Secretary
Poliseo, Joseph
41 Spring Street
Suite 103
Attn: Finance
New Providence, NJ 07974-1143
Suite 103
Attn: Finance
New Providence, NJ 07974-1143
Annual Reports
Report Year | Filed Date |
2022 | 03/30/2022 |
2023 | 05/12/2023 |
2024 | 04/30/2024 |
Document Images