BOYNTON HEALTH SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | BOYNTON HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jun 1989 (36 years ago) |
| Date of dissolution: | 26 Dec 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 1996 (29 years ago) |
| Document Number: | K95689 |
| FEI/EIN Number | 650132618 |
| Address: | 2828 CROASDAILE DRIVE, 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, LOUISVILLE, KY, 402011438 |
| SMITH WAYNE | Director | 500 WEST MAIN, LOUISVILLE, KY, 402011438 |
| COUGHLIN KAREN A | Senior Vice President | 500 WEST MAIN, LOUISVILLE, KY, 402011438 |
| GARMON PHILIP B | Senior Vice President | 500 WEST MAIN, LOUISVILLE, KY, 402011438 |
| LANKFORD RONALD S | Senior Vice President | 500 WEST MAIN, LOUISVILLE, KY, 402011438 |
| BAUERNFEIND GEORGE | Vice President | 500 WEST MAIN, LOUISVILLE, KY, 402011438 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000045230. CORPORATE MERGER NUMBER 300000011943 |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 2828 CROASDAILE DRIVE, DURHAM, NC 27705 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 2828 CROASDAILE DRIVE, 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 500000004135 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State