| Entity Name: | SPECTRUM HEALTH SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 May 1982 (43 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F82218 |
| FEI/EIN Number | 59-2191773 |
| Address: | 150 SW 12TH AVE., STE. 480, POMPANO BEACH, FL 33069 |
| Mail Address: | 150 SW 12TH AVE., STE. 480, POMPANO BEACH, FL 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECTRUM HEALTH SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN | 2009 | 592463281 | 2010-07-02 | SPECTRUM HEALTH SOLUTIONS, INC. | 1 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 592463281 |
| Plan administrator’s name | SPECTRUM HEALTH SOLUTIONS, INC. |
| Plan administrator’s address | 150 S.W. 12TH AVENUE, SUITE 200, POMPANO BEACH, FL, 33069 |
| Administrator’s telephone number | 9547814500 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-02 |
| Name of individual signing | SUSANNE BEEBE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN, ROBERT | Agent | 150 SW 12TH AVENUE, STE. 480, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN, ROBERT | President | 150 SW 12TH AVE;, suite 480 POMPANO BCH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN, ROBERT | Director | 150 SW 12TH AVE;, suite 480 POMPANO BCH, FL 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 150 SW 12TH AVE., STE. 480, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 150 SW 12TH AVENUE, STE. 480, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 150 SW 12TH AVE., STE. 480, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | BERNSTEIN, ROBERT | No data |
| REINSTATEMENT | 2017-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2016-09-06 | No data | No data |
| AMENDMENT | 2011-10-17 | No data | No data |
| NAME CHANGE AMENDMENT | 1997-09-29 | SPECTRUM HEALTH SOLUTIONS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000132056 | ACTIVE | CACE-19-011116 | BROWARD COUNTY, FLORIDA | 2020-02-25 | 2025-03-02 | $241,372.05 | ASCENTIUM CAPITAL LLC, 23970 HIGHWAY 59 N, KINGWOOD, TX 77339 |
| J20000067161 | ACTIVE | 1000000857155 | BROWARD | 2020-01-23 | 2030-01-29 | $ 352.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000487544 | ACTIVE | 1000000833159 | BROWARD | 2019-07-10 | 2029-07-17 | $ 352.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000370983 | TERMINATED | 1000000746630 | BROWARD | 2017-06-14 | 2037-06-28 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000619420 | TERMINATED | 1000000452411 | BROWARD | 2013-03-18 | 2033-03-27 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J04900014334 | TERMINATED | 04-004703 (52) COCE | BROWARD COUNTY COURT CIVIL DIV | 2004-05-17 | 2009-06-01 | $10225.00 | AMERICAN INTERNATIONAL RECOVERY, INC., 175 WATER STREET, 9TH FLOOR, NEW YORK, NY 10038 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-26 |
| REINSTATEMENT | 2017-09-28 |
| Amendment | 2016-09-06 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-04-30 |
| Amendment | 2011-10-17 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
