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FLORIDA HEALTH FACILITIES, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA HEALTH FACILITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA HEALTH FACILITIES, 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: 04 Aug 1983 (42 years ago)
Date of dissolution: 11 Dec 2008 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2008 (16 years ago)
Document Number: G52664
FEI/EIN Number 581860493

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6950 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD, 21046, US
Mail Address: 6950 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD, 21046, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
DEMILIO MARK S President 55 NOD ROAD, AVON, CT, 06001
DEMILIO MARK S Director 55 NOD ROAD, AVON, CT, 06001
MCQUILLEN MICHAEL P Vice President 6950 COLUMBIA GATEWAY DR., COLUMBIA, MD, 21046
MCQUILLEN MICHAEL P Secretary 6950 COLUMBIA GATEWAY DR., COLUMBIA, MD, 21046
SMITH MARGIE M Vice President 1203 4TH STREET, SW, CULLMAN, AL, 35055
SMITH MARGIE M Assistant Secretary 1203 4TH STREET, SW, CULLMAN, AL, 35055
NEWLIN LINTON C Vice President 1203 4TH STREET SW, CULLMAN, AL, 35055
DEMILIO MARK S Treasurer 55 NOD ROAD, AVON, CT, 06001
SHAPIRO IRENE S Director 55 NOD ROAD, AVON, CT, 06001

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-12-11 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 6950 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD 21046 -
CHANGE OF MAILING ADDRESS 2008-04-30 6950 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD 21046 -
REGISTERED AGENT ADDRESS CHANGED 1996-04-17 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 1996-04-17 THE PRENTICE-HALL CORPORATION SYSTEM, INC. -
CORPORATE MERGER 1995-09-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 700000007337
NAME CHANGE AMENDMENT 1983-10-17 FLORIDA HEALTH FACILITIES, INC. -
NAME CHANGE AMENDMENT 1983-08-15 AMERICAN HEALTH CARE ENTERPRISES OF PALM BEACH, INC. -

Documents

Name Date
Voluntary Dissolution 2008-12-11
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-12
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State