| Entity Name: | CDL HEALTHCARE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jan 1981 (44 years ago) |
| Date of dissolution: | 30 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 1999 (25 years ago) |
| Document Number: | F16424 |
| FEI/EIN Number |
592096264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8181 NW 154 ST, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8181 NW 154 ST, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DACAMARA, WILLIAM, IV | Vice President | 1033 BROOKS LN., DELRAY, FL |
| WEINER, GARY | President | 8181 NW 154 ST, MIAMI LAKES, FL, 33016 |
| WEINER, GARY | Agent | 8181 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000007130. MERGER NUMBER 900000027019 |
| CHANGE OF MAILING ADDRESS | 1995-06-12 | 8181 NW 154 ST, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-12 | 8181 NW 154 ST, MIAMI LAKES, FL 33016 | - |
| CORPORATE MERGER | 1993-08-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000001999 |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-15 | 8181 NW 154 STREET, SUITE #220, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 1992-11-30 | - | - |
| NAME CHANGE AMENDMENT | 1992-04-15 | CDL HEALTHCARE SYSTEMS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-21 | WEINER, GARY | - |
| AMENDMENT | 1985-03-18 | - | - |
| AMENDMENT | 1984-04-27 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-12-30 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
