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HEALTH SYSTEMS USA, INC.

Company Details

Entity Name: HEALTH SYSTEMS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 13 Feb 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: F09000000594
FEI/EIN Number 26-4167086
Mail Address: 23638 LYONS AVE #223, NEWHALL, CA 91321
Address: 5623 MERRIMAC, COTE-ST-LUC QC H4W 1S5, CANADA OC
Place of Formation: DELAWARE

Agent

Name Role
REGISTERED AGENTS OF AMERICA, INC. Agent

Chairman

Name Role Address
KARPFEN, GAL Chairman 5623 MERRIMAC, COTE-ST-LUC QC H4W 1S5, CANADA OC

Vice Chairman

Name Role Address
KARPFEN, GAL Vice Chairman 5623 MERRIMAC, COTE-ST-LUC QC H4W 1S5, CANADA OC

Director

Name Role Address
KARPFEN, GAL Director 5623 MERRIMAC, COTE-ST-LUC QC H4W 1S5, CANADA OC

President

Name Role Address
KARPFEN, GAL President 5623 MERRIMAC, COTE-ST-LUC QC H4W 1S5, CANADA OC

Vice President

Name Role Address
KARPFEN, GAL Vice President 5623 MERRIMAC, COTE-ST-LUC QC H4W 1S5, CANADA OC

Secretary

Name Role Address
KARPFEN, GAL Secretary 5623 MERRIMAC, COTE-ST-LUC QC H4W 1S5, CANADA OC

Treasurer

Name Role Address
KARPFEN, GAL Treasurer 5623 MERRIMAC, COTE-ST-LUC QC H4W 1S5, CANADA OC

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
Foreign Profit 2009-02-13

Date of last update: 26 Jan 2025

Sources: Florida Department of State