| Entity Name: | BOYNTON HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOYNTON 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: | 14 Jun 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: | K95689 |
| FEI/EIN Number |
650132618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
