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POMPANO HEALTH SYSTEMS, INC.

Company Details

Entity Name: POMPANO HEALTH SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 May 1989 (36 years ago)
Document Number: K91308
FEI/EIN Number 650123109
Address: 2828 CROASDAILE DR, DURHAM, NC, 27705, US
Mail Address: ATTN: TAX DEPARTMENT, P O BOX 740026, LOUISVILLE, KY, 40201-7426, US
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

President

Name Role Address
SMITH WAYNE President 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438

Director

Name Role Address
SMITH WAYNE Director 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438
CASH W. LARRY Director 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438
COUGHLIN KAREN A Director 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438
GARMON PHILIP B Director 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438
LANKFORD RONALD S Director 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438

Senior Vice President

Name Role Address
CASH W. LARRY Senior Vice President 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438
COUGHLIN KAREN A Senior Vice President 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438
GARMON PHILIP B Senior Vice President 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438
LANKFORD RONALD S Senior Vice President 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438

Vice President

Name Role Address
BAUERNFEIND GEORGE Vice President 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1996-12-26 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000045230. CORPORATE MERGER NUMBER 900000011949
CORPORATE MERGER 1994-06-10 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000004127

Date of last update: 03 Jan 2025

Sources: Florida Department of State