| Entity Name: | AMERIPATH NORTH SHORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERIPATH NORTH SHORE, 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 Oct 1988 (37 years ago) |
| Date of dissolution: | 02 Jun 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jun 1999 (26 years ago) |
| Document Number: | K36338 |
| FEI/EIN Number |
650074236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 NW 95TH ST, MIAMI, FL, 33150 |
| Mail Address: | 7189 GARDEN RD, 200, RIVIERA BCH, FL, 33404 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BAKER SUSAN R | President | 2142 BAY AVE, MIAMI BEACH, FL |
| BAKER SUSAN R | Director | 2142 BAY AVE, MIAMI BEACH, FL |
| NEW JAMES C | Director | 7289 GARDEN RD STE 200, RIVERIA BCH, FL, 33404 |
| WYNN ROBERT P | Vice President | 7289 GARDEN RD STE 200, RIVERIA BCH, FL, 33404 |
| WYNN ROBERT P | Secretary | 7289 GARDEN RD STE 200, RIVERIA BCH, FL, 33404 |
| WYNN ROBERT P | Director | 7289 GARDEN RD STE 200, RIVERIA BCH, FL, 33404 |
| LEVIN ALAN M | Treasurer | 7289 GARDEN RD STE 200, RIVERIA BCH, FL, 33404 |
| LEVIN ALAN M | Director | 7289 GARDEN RD STE 200, RIVERIA BCH, FL, 33404 |
| NEW JAMES C | President | 7289 GARDEN RD STE 200, RIVERIA BCH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-06-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000013736. MERGER NUMBER 900000023029 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | 1100 NW 95TH ST, MIAMI, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-10 | 1201 HAYES ST, TALLHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 1100 NW 95TH ST, MIAMI, FL 33150 | - |
| NAME CHANGE AMENDMENT | 1999-03-25 | AMERIPATH NORTH SHORE, INC. | - |
| AMENDMENT AND NAME CHANGE | 1998-10-23 | SUSAN R. BAKER, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-06-02 |
| ANNUAL REPORT | 1999-05-10 |
| Name Change | 1999-03-25 |
| Reg. Agent Change | 1999-02-01 |
| Amendment and Name Change | 1998-10-23 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
