| Entity Name: | A4 HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| NRAI SERVICES, INC. | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
