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EXTENDICARE HEALTH FACILITIES, INC. - Florida Company Profile

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Company Details

Entity Name: EXTENDICARE HEALTH FACILITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Apr 1982 (43 years ago)
Date of dissolution: 19 Apr 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Apr 2012 (13 years ago)
Document Number: 852654
FEI/EIN Number 391045271
Address: 111 W. MICHIGAN ST., MILWAUKEE, WI, 53203
Mail Address: 111 W. MICHIGAN ST., MILWAUKEE, WI, 53203
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
PEARCE DAVID B Vice President 111 W. MICHIGAN ST., MILWAUKEE, WI, 53203
PEARCE DAVID B Assistant Secretary 111 W. MICHIGAN ST., MILWAUKEE, WI, 53203
HARRIS DOUGLAS J Chief Financial Officer 111 W. MICHIGAN ST., MILWAUKEE, WI, 53203
HARRIS DOUGLAS J Treasurer 111 W. MICHIGAN ST., MILWAUKEE, WI, 53203
LUKENDA TIMOTHY L President 111 W. MICHIGAN ST., MILWAUKEE, WI, 53203
LUKENDA TIMOTHY L Chief Executive Officer 111 W. MICHIGAN ST., MILWAUKEE, WI, 53203
FOUNTAIN JILLIAN E Secretary 3000 STEELES AVENUE, EAST, SUITE 700, MARKHAM, ON, L3R 9W2
KREILEIN JANET L Assistant Treasurer 111 W. MICHIGAN ST., MILWAUKEE, WI, 53203
NELSON LARAE L Vice President 111 W. MICHIGAN ST., MILWAUKEE, WI, 53203

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-04-19 - -
REINSTATEMENT 2001-07-27 - -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF MAILING ADDRESS 2000-03-14 111 W. MICHIGAN ST., MILWAUKEE, WI 53203 -
CHANGE OF PRINCIPAL ADDRESS 2000-03-14 111 W. MICHIGAN ST., MILWAUKEE, WI 53203 -
NAME CHANGE AMENDMENT 1997-08-13 EXTENDICARE HEALTH FACILITIES, INC. -
MERGER 1984-03-13 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000038423
AMENDMENT 1984-02-17 - CERTIFIED COPY OF MERGER FILED 1/13 /94
MERGER 1984-01-13 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000038421

Documents

Name Date
Withdrawal 2012-04-19
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-03
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-05-07
ANNUAL REPORT 2003-04-28

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Date of last update: 02 Aug 2025

Sources: Florida Department of State