| Entity Name: | EXTENDICARE HEALTH NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Mar 1986 (39 years ago) |
| Date of dissolution: | 01 Mar 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Mar 2013 (12 years ago) |
| Document Number: | P09525 |
| FEI/EIN Number | 39-1104974 |
| Address: | 111 WEST MICHIGAN STREET, MILWAUKEE, WI 53203 |
| Mail Address: | 111 WEST MICHIGAN STREET, MILWAUKEE, WI 53203 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUKENDA, TIMOTHY L | Director | 111 WEST MICHIGAN STREET, MILWAUKEE, WI 53203 |
| HARRIS, DOUGLAS J | Director | 111 WEST MICHIGAN STREET, MILWAUKEE, WI 53203 |
| Name | Role | Address |
|---|---|---|
| PEARCE, DAVID B | VASD | 111 WEST MICHIGAN STREET, MILWAUKEE, WI 53203 |
| Name | Role | Address |
|---|---|---|
| HARRIS, DOUGLAS J | Chief Financial Officer | 111 WEST MICHIGAN STREET, MILWAUKEE, WI 53203 |
| Name | Role | Address |
|---|---|---|
| FOUNTAIN, JILLIAN E | Secretary | 3000 STEELES AVENUE EAST, SUITE 700, MARKHAM, ON L3R 9-W2 CA |
| Name | Role | Address |
|---|---|---|
| KREILEIN, JANET L | Assistant Treasurer | 111 WEST MICHIGAN STREET, MILWAUKEE, WI 53203 |
| Name | Role | Address |
|---|---|---|
| LUKENDA, TIMOTHY L | Chief Executive Officer | 111 WEST MICHIGAN STREET, MILWAUKEE, WI 53203 |
| Name | Role | Address |
|---|---|---|
| NELSON, LARAE L | Vice President | 111 WEST MICHIGAN STREET, MILWUAKEE, WI 53203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-03-01 | 111 WEST MICHIGAN STREET, MILWAUKEE, WI 53203 | No data |
| WITHDRAWAL | 2013-03-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 111 WEST MICHIGAN STREET, MILWAUKEE, WI 53203 | No data |
| REINSTATEMENT | 2001-01-18 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| NAME CHANGE AMENDMENT | 1999-12-20 | EXTENDICARE HEALTH NETWORK, INC. | No data |
| NAME CHANGE AMENDMENT | 1992-02-28 | UNITED PROFESSIONAL COMPANIES, INC. | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-03-01 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-07 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
