| Entity Name: | HEALTH SYSTEMS AMERICA, 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: | 30 Mar 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F98000001799 |
| FEI/EIN Number |
582380743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 430740, MIAMI, FL, 33243, US |
| Address: | 1550 MADRUGA AVE, SUITE 208, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PIERCEY MICHAEL C | President | 1550 MADRUGA AVE #208, CORAL GABLES, FL, 33146 |
| PIERCEY MICHAEL C | Director | 1550 MADRUGA AVE #208, CORAL GABLES, FL, 33146 |
| LLANO MANUEL R | Secretary | 1550 MADRUGA AVE #208, CORAL GABLES, FL, 33146 |
| LLANO MANUEL R | Treasurer | 1550 MADRUGA AVE #208, CORAL GABLES, FL, 33146 |
| LLANO MANUEL R | Director | 1550 MADRUGA AVE #208, CORAL GABLES, FL, 33146 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-07-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 1550 MADRUGA AVE, SUITE 208, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 1550 MADRUGA AVE, SUITE 208, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 2001-06-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-07 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-07 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-10-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-07-20 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-01 |
| REINSTATEMENT | 2001-06-07 |
| REINSTATEMENT | 1999-10-14 |
| Foreign Profit | 1998-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
