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HEALTHSOURCE FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: HEALTHSOURCE FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

HEALTHSOURCE FLORIDA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 31 Aug 1987 (37 years ago)
Date of dissolution: 23 Sep 1997 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Sep 1997 (27 years ago)
Document Number: J90038
FEI/EIN Number 06-1219738

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

Address: TWO COLLEGE PARK DR., LEGAL DEPT., HOOKSETT, NH 03106
Mail Address: TWO COLLEGE PARK DR., LEGAL DEPT., HOOKSETT, NH 03106
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
ZUBRETSKY, JOSEPH M Director TWO COLLEGE PARK DR., HOOKSETT, NH
GLOEKLER, LAWRENCE B Director TWO COLLEGE PARK DRIVE, HOOKSETT, NH
YI, RAMON Treasurer TWO COLLEGE PARK DRIVE, HOOKSETT, NH
MOSES, ROBERT J Secretary TWO COLLEGE PARK DRIVE, HOOKSETT, NH
HECKER, SHARON W Secretary TWO COLLEGE PARK DRIVE, HOOKSETT, NH
PAYSON, NORMAN C. Director TWO COLLEGE PARK DR., HOOKSETT, NH
PAYSON, NORMAN C. President TWO COLLEGE PARK DR., HOOKSETT, NH
PAYSON, NORMAN C. Secretary TWO COLLEGE PARK DR., HOOKSETT, NH

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1997-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 1994-07-28 TWO COLLEGE PARK DR., LEGAL DEPT., HOOKSETT, NH 03106 -
CHANGE OF MAILING ADDRESS 1994-07-28 TWO COLLEGE PARK DR., LEGAL DEPT., HOOKSETT, NH 03106 -
REGISTERED AGENT NAME CHANGED 1994-07-28 THE PRENTICE-HALL CORPORATION SYSTEM INC. -
REGISTERED AGENT ADDRESS CHANGED 1994-07-28 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
VOLUNTARY DISSOLUTION 1997-09-23
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-03-04
ANNUAL REPORT 1995-03-10

Date of last update: 04 Feb 2025

Sources: Florida Department of State