NORTH SHORE HEALTH SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | NORTH SHORE HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 26 Jun 1987 (38 years ago) |
| Date of dissolution: | 13 Apr 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Apr 1998 (27 years ago) |
| Document Number: | N21328 |
| FEI/EIN Number | 650005677 |
| Address: | 1175 N.E. 125TH STREET, SUITE 417, NORTH MIAMI, FL, 33161 |
| Mail Address: | 1175 N.E. 125TH STREET, SUITE 417, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERBER PAUL U | Director | 1100 NW 95 STR, MIAMI, FL |
| JAFFER MOHSIN M | Secretary | 1100 NW 95TH STREET, MIAMI, FL |
| JAFFER MOHSIN M | Director | 1100 NW 95TH STREET, MIAMI, FL |
| LAUREDO LUIS J | Director | 1221 BRICKELL AVE, 23RD FLOOR, MIAMI, FL |
| CESAR J. SASTRE M. D. | Director | 1100 NW 95TH STREET, MIAMI, FL |
| DAVIGLUS GEORGE F | Chairman | 1100 NW 95TH STREET, MIAMI, FL |
| DAVIGLUS GEORGE F | Director | 1100 NW 95TH STREET, MIAMI, FL |
| KENNETH C. FISCHER M. D. U | Director | 1100 NW 95TH STREET, MIAMI, FL |
| GIBLIN SANDRA R | Agent | 1175 N.E. 125TH STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-04-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 710165. CORPORATE MERGER NUMBER 300000017873 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-29 | 1175 N.E. 125TH STREET, SUITE 417, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1997-08-29 | 1175 N.E. 125TH STREET, SUITE 417, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-29 | 1175 N.E. 125TH STREET, SUITE 417, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-19 | GIBLIN, SANDRA R | - |
| AMENDED AND RESTATEDARTICLES | 1990-04-13 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-04-13 |
| REG. AGENT CHANGE | 1997-08-29 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-03-23 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State