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EXCLUSIVE HEALTH SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: EXCLUSIVE HEALTH SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCLUSIVE 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: 13 Jan 2000 (25 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P00000004427
FEI/EIN Number 650974478

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7805 SW 24 ST. #121, MIAMI, FL, 33155
Mail Address: 7805 SW 24 ST. #121, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ DENISE President 7805 SW 24TH ST. #121, MIAMI, FL, 33155
FERNANDEZ DENISE Agent 7805 SW 24 ST. #121, MIAMI, FL, 33155

National Provider Identifier

NPI Number:
1992972962

Authorized Person:

Name:
MRS. MARLENE LOPEZ DEL CASTILLO
Role:
DIRECT OWNER
Phone:

Taxonomy:

Selected Taxonomy:
261QR0400X - Rehabilitation Clinic/Center
Is Primary:
No
Selected Taxonomy:
261QU0200X - Urgent Care Clinic/Center
Is Primary:
No
Selected Taxonomy:
261Q00000X - Clinic/Center
Is Primary:
Yes

Contacts:

Fax:
3052696708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2015-01-13 - -
AMENDMENT 2015-01-02 - -
REGISTERED AGENT NAME CHANGED 2014-01-02 FERNANDEZ, DENISE -
AMENDMENT 2010-11-16 - -
CHANGE OF MAILING ADDRESS 2010-11-16 7805 SW 24 ST. #121, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2010-11-16 7805 SW 24 ST. #121, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2010-11-16 7805 SW 24 ST. #121, MIAMI, FL 33155 -
AMENDMENT 2003-10-31 - -
AMENDMENT 2000-01-26 - -

Documents

Name Date
Amendment 2015-01-13
Amendment 2015-01-02
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-02-21
Amendment 2010-11-16
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-07-10

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Date of last update: 03 Jun 2025

Sources: Florida Department of State