| Entity Name: | HEALTH SYSTEMS AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Mar 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F98000001799 |
| FEI/EIN Number | 582380743 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PIERCEY MICHAEL C | President | 1550 MADRUGA AVE #208, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| PIERCEY MICHAEL C | Director | 1550 MADRUGA AVE #208, CORAL GABLES, FL, 33146 |
| LLANO MANUEL R | Director | 1550 MADRUGA AVE #208, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| LLANO MANUEL R | Secretary | 1550 MADRUGA AVE #208, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| LLANO MANUEL R | Treasurer | 1550 MADRUGA AVE #208, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2007-07-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 1550 MADRUGA AVE, SUITE 208, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 1550 MADRUGA AVE, SUITE 208, CORAL GABLES, FL 33146 | No data |
| REINSTATEMENT | 2001-06-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-07 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-06-07 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REINSTATEMENT | 1999-10-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
