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PCS HEALTH SYSTEMS, INC.

Company Details

Entity Name: PCS HEALTH SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 17 Jun 1985 (40 years ago)
Date of dissolution: 03 Apr 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Apr 2002 (23 years ago)
Document Number: P06453
FEI/EIN Number 86-0217882
Mail Address: 5215 N. O'CONNOR BLVD., STE. 1600, IRVING, TX 75039
Address: 9501 E SHEA BLVD, SCOTTSDALE, AZ 85260
Place of Formation: DELAWARE

President

Name Role Address
GEORGE, DAVID A President 9501 E. SHEA BLVD., SCOTTSDALE, AZ 85260

Director

Name Role Address
GEORGE, DAVID A Director 9501 E. SHEA BLVD., SCOTTSDALE, AZ 85260
EALBERT, DAVID D Director 5215 N. O'CONNOR BLVD., #1600, IRVING, TX 75039-3742

Treasurer

Name Role Address
PHILLIPS, T. DANNY Treasurer 5215 N. O'CONNER BLVD., #1600, SCOTTSDALE, AZ 85260

Vice President

Name Role Address
PHILLIPS, T. DANNY Vice President 5215 N. O'CONNER BLVD., #1600, SCOTTSDALE, AZ 85260

Secretary

Name Role Address
DE MARA, SUSAN Secretary 9501 E. SHEA BLVD., SCOTTSDALE, AZ 85260

Assistant Secretary

Name Role Address
WALS, LAUREL Assistant Secretary 9501 E. SHEA BLVD., SCOTTSDALE, AZ 85260

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-04-03 No data No data
CHANGE OF MAILING ADDRESS 2002-04-03 9501 E SHEA BLVD, SCOTTSDALE, AZ 85260 No data
CHANGE OF PRINCIPAL ADDRESS 1996-06-27 9501 E SHEA BLVD, SCOTTSDALE, AZ 85260 No data
NAME CHANGE AMENDMENT 1992-09-10 PCS HEALTH SYSTEMS, INC. No data
AMENDMENT 1990-05-24 No data No data
NAME CHANGE AMENDMENT 1986-12-02 PCS, INC. No data

Documents

Name Date
Withdrawal 2002-04-03
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-04-20
ANNUAL REPORT 1999-03-29
Reg. Agent Change 1998-08-12
ANNUAL REPORT 1998-02-06
ANNUAL REPORT 1997-04-02
ANNUAL REPORT 1996-06-27
ANNUAL REPORT 1995-03-13

Date of last update: 04 Feb 2025

Sources: Florida Department of State