| Entity Name: | ACUITY HEALTH SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACUITY HEALTH SOLUTIONS, 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: | 06 Apr 2005 (20 years ago) |
| Date of dissolution: | 22 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2008 (16 years ago) |
| Document Number: | P05000051454 |
| FEI/EIN Number |
205462647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE EXPRESS WAY, ST. LOUIS, MO, 63121, US |
| Mail Address: | ONE EXPRESS WAY, ST. LOUIS, MO, 63121, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOWENBERG DAVID | President | ONE EXPRESS WAY, ST. LOUIS, MO, 63121 |
| LOWENBERG DAVID | Chief Executive Officer | ONE EXPRESS WAY, ST. LOUIS, MO, 63121 |
| EBLING KEITH | Vice President | ONE EXPRESS WAY, ST. LOUIS, MO, 63121 |
| EBLING KEITH | Secretary | ONE EXPRESS WAY, ST. LOUIS, MO, 63121 |
| ELLIOTT KELLEY | Vice President | ONE EXPRESS WAY, ST. LOUIS, MO, 63121 |
| ELLIOTT KELLEY | Assistant Secretary | ONE EXPRESS WAY, ST. LOUIS, MO, 63121 |
| JENSEN STEPHEN | TRAS | 6272 LEE VISTA BLVD, ORLANDO, FL, 32822 |
| AKINS MARTIN P | Assistant Secretary | ONE EXPRESS WAY, ST. LOUIS, MO, 63121 |
| NAEGER JEFFREY | Assistant Secretary | ONE EXPRESS WAY, ST. LOUIS, MO, 63121 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-13 | ONE EXPRESS WAY, ST. LOUIS, MO 63121 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-13 | ONE EXPRESS WAY, ST. LOUIS, MO 63121 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-22 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-15 |
| Reg. Agent Change | 2005-11-03 |
| Domestic Profit | 2005-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
