| Entity Name: | SOUTHERN HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN HEALTH SYSTEMS, 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: | 22 Dec 1983 (41 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | G75777 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O C. J. KING, 633 SOUTH ANDREWS AVE., FT. LAUDERDALE, FL, 33301 |
| Mail Address: | C/O C. J. KING, 633 SOUTH ANDREWS AVE., FT. LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSON, MARVIN H. | President | 800 MANITOBA AVE., SELKIRK, CANADA |
| BENSON, MARVIN H. | Director | 800 MANITOBA AVE., SELKIRK, CANADA |
| MARTYNIW, PAULINE A. | Vice President | 800 MANITOBA AVE., SELKIRK, CANADA |
| MARTYNIW, PAULINE A. | Director | 800 MANITOBA AVE., SELKIRK, CANADA |
| CLAYTON, KATHLEEN A. | Treasurer | 800 MANITOBA AVE., SELKIRK, CANADA |
| CLAYTON, KATHLEEN A. | Director | 800 MANITOBA AVE., SELKIRK, CANADA |
| STEWART, AUDREY M. | Secretary | 800 MANITOBA AVE., SELKIRK, CANADA |
| STEWART, AUDREY M. | Director | 800 MANITOBA AVE., SELKIRK, CANADA |
| KING, CHARLES J. | Agent | 633 SO. ANDREWS AVE., FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1985-02-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-02-01 | 633 SO. ANDREWS AVE., ***RESIGNED 03/28/85*****, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 1985-02-01 | C/O C. J. KING, 633 SOUTH ANDREWS AVE., FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 1985-02-01 | KING, CHARLES J. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-02-01 | C/O C. J. KING, 633 SOUTH ANDREWS AVE., FT. LAUDERDALE, FL 33301 | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| AMEND TO STOCK AND NAME CHANGE | 1984-01-19 | SOUTHERN HEALTH SYSTEMS, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
