| 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 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 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 |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1992972962 | 2008-05-09 | 2014-03-18 | 7805 SW 24TH ST STE 121, MIAMI, FL, 331556553, US | 7805 SW 24TH ST, STE 121, MIAMI, FL, 331556539, US | |||||||||||||||||||||||
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| Phone | +1 305-269-6788 |
| Fax | 3052696708 |
Authorized person
| Name | MRS. MARLENE LOPEZ DEL CASTILLO |
| Role | DIRECT OWNER |
| Phone | 3052696788 |
Taxonomy
| Taxonomy Code | 261Q00000X - Clinic/Center |
| Is Primary | Yes |
| Taxonomy Code | 261QR0400X - Rehabilitation Clinic/Center |
| Is Primary | No |
| Taxonomy Code | 261QU0200X - Urgent Care Clinic/Center |
| Is Primary | No |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
