| Entity Name: | CAREFLORIDA HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Apr 1989 (36 years ago) |
| Document Number: | K78774 |
| FEI/EIN Number | 650123170 |
| Address: | 7950 N.W. 53 ST., MIAMI, FL, 33166 |
| Mail Address: | 3400 DATA DRIVE, RANCHO CORDOVA, CA, 95670, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| BENSON KIRK A | Director | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| ELDER JEFFREY L | Director | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| STEVEN B. GRIFFIN | Director | 5950 N.W. 53RD STREET, 3RD FLOOR, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ELDER JEFFREY L | Treasurer | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| Name | Role | Address |
|---|---|---|
| STEVEN B. GRIFFIN | President | 5950 N.W. 53RD STREET, 3RD FLOOR, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MARABITO ALLEN J | Secretary | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| Name | Role | Address |
|---|---|---|
| LISETTE CURRIER-MARTINEZ | Assistant Secretary | 5950 N.W. 53RD STREET, 3RD FLOOR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-06-17 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000003127. CORPORATE MERGER NUMBER 300000010183 |
| CORPORATE MERGER | 1995-03-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 100000006171 |
| CORPORATE MERGER | 1995-02-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 100000005931 |
| CORPORATE MERGER | 1994-10-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000004943 |
| SHARE EXCHANGE | 1994-10-31 | No data | No data |
| NAME CHANGE AMENDMENT | 1990-06-25 | CAREFLORIDA HEALTH SYSTEMS, INC. | No data |
| NAME CHANGE AMENDMENT | 1990-04-23 | MEDISYS MANAGEMENT CORPORATION | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
