| Entity Name: | POMPANO HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POMPANO 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: | 30 May 1989 (36 years ago) |
| Date of dissolution: | 26 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 1996 (28 years ago) |
| Document Number: | K91308 |
| FEI/EIN Number |
650123109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SMITH WAYNE | President | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| SMITH WAYNE | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| CASH W. LARRY | Senior Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| CASH W. LARRY | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| COUGHLIN KAREN A | Senior Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| COUGHLIN KAREN A | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| GARMON PHILIP B | Senior Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| GARMON PHILIP B | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| LANKFORD RONALD S | Senior Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| LANKFORD RONALD S | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000045230. CORPORATE MERGER NUMBER 900000011949 |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 2828 CROASDAILE DR, DURHAM, NC 27705 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 2828 CROASDAILE DR, DURHAM, NC 27705 | - |
| CORPORATE MERGER | 1994-06-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000004127 |
| REGISTERED AGENT NAME CHANGED | 1994-06-10 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| MERGER | 1996-12-26 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
