| Entity Name: | INTEGRATED HEALTH SERVICES OF GREEN BRIAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED HEALTH SERVICES OF GREEN BRIAR, 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: | 15 Mar 1988 (37 years ago) |
| Date of dissolution: | 27 Aug 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Aug 2003 (22 years ago) |
| Document Number: | M71968 |
| FEI/EIN Number |
521574211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 910 RIDGEBROOK ROAD, SPARKS GLENCOE, MD, 21152, US |
| Mail Address: | 910 RIDGEBROOK ROAD, SPARKS GLENCOE, MD, 21152, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARLOW MELISSA | Vice President | 910 RIDGEBROOK RD, SPARKS GLENCOE, MD, 21152 |
| HELLER JOHN | President | 910 RIDGEBROOK RD, SPARKS GLENCOE, MD, 21152 |
| HELLER JOHN | Director | 910 RIDGEBROOK RD, SPARKS GLENCOE, MD, 21152 |
| BOX MATTHEW | Treasurer | 910 RIDGEBROOK RD, SPARKS GLENCOE, MD, 21152 |
| LORD RONALD | Secretary | 910 RIDGEBROOK RD, SPARKS GLENCOE, MD, 21152 |
| BENNETT BRADLEY | Director | 910 RIDGEBROOK RD, SPARKS GLENCOE, MD, 21152 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| MERGER | 2003-08-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000031791. MERGER NUMBER 300000045953 |
| REGISTERED AGENT NAME CHANGED | 2002-09-30 | COGENCY GLOBAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-24 | 910 RIDGEBROOK ROAD, SPARKS GLENCOE, MD 21152 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 910 RIDGEBROOK ROAD, SPARKS GLENCOE, MD 21152 | - |
| REINSTATEMENT | 1992-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| NAME CHANGE AMENDMENT | 1988-04-21 | INTEGRATED HEALTH SERVICES OF GREEN BRIAR, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-05-24 |
| Reg. Agent Change | 2000-02-15 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-02-20 |
| ANNUAL REPORT | 1996-03-06 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
