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HEALTH CONSULTING SYSTEMS, INC. - Florida Company Profile

Company Details

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

HEALTH CONSULTING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Jan 1985 (40 years ago)
Document Number: H37583
FEI/EIN Number 592533514

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

Address: 6725 CEDAR RIDGE DR, ZEPHYRHILLS, FL, 33542
Mail Address: 6725 CEDAR RIDGE DR, ZEPHYRHILLS, FL, 33542
ZIP code: 33542
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGRANE DANIEL W Vice President 6725 CEDAR RIDGE DR. #1, ZEPHYRHILLS, FL, 33542
McGlawn Lynda Vanette President 11319 Thonotosassa Road, Thonotosassa, FL, 33592
McGlawn-McGrane Britton W Treasurer 3380 Coquina Key Dr. SE, St. Petersburg, FL, 33705
McGlawn Lynda V Agent 3380 Coquina Key Drive SE, St. Petersburg, FL, 33705

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000026147 ANGEL HANDS EXPIRED 2015-03-12 2020-12-31 - 6725 CEDAR RIDGE DRIVE, ZEPHYRHILLS, FL, 33542

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-01 McGlawn, Lynda Vanette -
REGISTERED AGENT ADDRESS CHANGED 2014-04-14 3380 Coquina Key Drive SE, St. Petersburg, FL 33705 -
CHANGE OF MAILING ADDRESS 2010-02-17 6725 CEDAR RIDGE DR, ZEPHYRHILLS, FL 33542 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-22 6725 CEDAR RIDGE DR, ZEPHYRHILLS, FL 33542 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State