| Entity Name: | BEACON HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Mar 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F97000001105 |
| FEI/EIN Number |
650624851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| Mail Address: | 1110 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PLANA NESTOR J | Chairman | 1110 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| BERENGUER ANA M | Vice President | 785 CURTISWOOD, KEY BISCAYNE, FL, 33149 |
| NOONAN RAYMOND E | Treasurer | 2503 SEA ISLAND DR, FORT LAUDERDALE, FL, 33301 |
| PLANA NESTOR J | Agent | 1110 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-28 | 1110 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-28 | 1110 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-28 | PLANA, NESTOR J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-28 | 1110 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-07-28 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
