| Entity Name: | CAREFLORIDA HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAREFLORIDA 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: | 10 Apr 1989 (36 years ago) |
| Date of dissolution: | 17 Jun 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jun 1996 (29 years ago) |
| Document Number: | K78774 |
| FEI/EIN Number |
650123170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| STEVEN B. GRIFFIN | Director | 5950 N.W. 53RD STREET, 3RD FLOOR, MIAMI, FL |
| STEVEN B. GRIFFIN | President | 5950 N.W. 53RD STREET, 3RD FLOOR, MIAMI, FL |
| LISETTE CURRIER-MARTINEZ | Assistant Secretary | 5950 N.W. 53RD STREET, 3RD FLOOR, MIAMI, FL |
| BENSON KIRK A | Director | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| ELDER JEFFREY L | Director | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| ELDER JEFFREY L | Treasurer | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| MARABITO ALLEN J | Secretary | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-06-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000003127. CORPORATE MERGER NUMBER 300000010183 |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-04 | CT CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 1995-04-04 | 7950 N.W. 53 ST., MIAMI, FL 33166 | - |
| CORPORATE MERGER | 1995-03-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 100000006171 |
| CORPORATE MERGER | 1995-02-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 100000005931 |
| CORPORATE MERGER | 1994-10-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000004943 |
| SHARE EXCHANGE | 1994-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-14 | 7950 N.W. 53 ST., MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 1990-06-25 | CAREFLORIDA HEALTH SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-11 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
