FIRST HEALTH SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | FIRST HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST 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: | 29 Feb 2000 (25 years ago) |
| Date of dissolution: | 14 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2022 (3 years ago) |
| Document Number: | P00000021064 |
| FEI/EIN Number |
650986052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7450 GRIFFEN RD STE 240, SUITE 240, DAVIE, FL, 33314, US |
| Mail Address: | 7450 GRIFFEN RD STE 240, SUITE 240, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONALDSON SHANE | Chief Financial Officer | 4023 TAMPA RD STE 2200, OLDSMAR, FL, 34677 |
| DONALDSON SHANE | President | 4023 TAMPA RD STE 2200, OLDSMAR, FL, 34677 |
| DONALDSON SHANE | Director | 4023 TAMPA RD STE 2200, OLDSMAR, FL, 34677 |
| DONALDSON SHANE | Secretary | 4023 TAMPA RD STE 2200, OLDSMAR, FL, 34677 |
| DONALDSON SHANE | Treasurer | 4023 TAMPA RD STE 2200, OLDSMAR, FL, 34677 |
| SICHAK SCOTT | Agent | 7450 GRIFFIN RD, DAVIE, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000132188 | PINNACLE HOME CARE | EXPIRED | 2018-12-14 | 2023-12-31 | - | 7450 GRIFFIN ROAD, SUITE 240, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-14 | - | - |
| AMENDMENT | 2019-06-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-24 | SICHAK, SCOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 7450 GRIFFIN RD, SUITE 240, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 7450 GRIFFEN RD STE 240, SUITE 240, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 7450 GRIFFEN RD STE 240, SUITE 240, DAVIE, FL 33314 | - |
| AMENDMENT | 2008-10-06 | - | - |
| CANCEL ADM DISS/REV | 2003-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000755854 | TERMINATED | 1000000727342 | BROWARD | 2016-11-18 | 2036-11-23 | $ 1,937.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-14 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-22 |
| Amendment | 2019-06-07 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-02-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State