A4 HEALTH SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | A4 HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Feb 1986 (39 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P09096 |
| FEI/EIN Number | 560986374 |
| Address: | 5501 DILLARD DR, CARY, NC, 27518-9234, US |
| Mail Address: | 5501 DILLARD DR, CARY, NC, 27518-9234, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| SHAPIRO LEE | President | 222 MERCHANDISE MART PLAZA, SUITE 2024, CHICAGO, IL, 60654 |
| SHAPIRO LEE | Director | 222 MERCHANDISE MART PLAZA, SUITE 2024, CHICAGO, IL, 60654 |
| VANDENBERG BRIAN | Secretary | 222 MERCHANDISE MART PLAZA, SUITE 2024, CHICAGO, IL, 60654 |
| DAVIS WILLIAM | Treasurer | 222 MERCHANDISE MART PLAZA, SUITE 2024, CHICAGO, IL, 60654 |
| TULLMAN GLEN | Director | 222 MERCHANDISE MART PLAZA, SUITE 2024, CHICAGO, IL, 60654 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 5501 DILLARD DR, CARY, NC 27518-9234 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-19 | 5501 DILLARD DR, CARY, NC 27518-9234 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-16 | NRAI SERVICES, INC | - |
| NAME CHANGE AMENDMENT | 2002-08-21 | A4 HEALTH SYSTEMS, INC. | - |
| REINSTATEMENT | 1995-11-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-04-20 |
| Reg. Agent Change | 2005-09-16 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-03-04 |
| Name Change | 2002-08-21 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-02-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State