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DEFINITY HEALTH CORPORATION - Florida Company Profile

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Company Details

Entity Name: DEFINITY HEALTH CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 26 Apr 2002 (23 years ago)
Date of dissolution: 19 Jun 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Jun 2006 (19 years ago)
Document Number: F02000002240
FEI/EIN Number 411966185
Address: 1600 UTICA AVENUE SOUTH, SUITE 900, ST LOUIS PARK, MN, 55416
Mail Address: 1600 UTICA AVENUE SOUTH, SUITE 900, ST LOUIS PARK, MN, 55416
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BAHL TRACY L President 1114 AVE OF THE AMERICAS 35TH FLOOR, NEW YORK, NY, 10036
BAHL TRACY L Chairman 1114 AVE OF THE AMERICAS 35TH FLOOR, NEW YORK, NY, 10036
BAHL TRACY L Director 1114 AVE OF THE AMERICAS 35TH FLOOR, NEW YORK, NY, 10036
ROLFING KYLE R Chief Executive Officer 1600 UTICA AVE. SOUTH, SUITE 900, ST LOUIS PARK, MN, 55416
OBERRENDER ROBERT W Founder 9900 BREN RD E, MN008-T380, MINNETONKA, MN, 55343
BURKE FORREST G Secretary 9900 BREN RD E, MN008-T615, MINNETONKA, MN, 55343
HEMSLEY STEPHEN J Director 9900 BREN RD E, MN008-T010, MINNETONKA, MN, 55343

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-06-19 - -

Documents

Name Date
Withdrawal 2006-06-19
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-02-22
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-04-14
Foreign Profit 2002-04-26

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Date of last update: 01 Jul 2025

Sources: Florida Department of State