AUTOMATED HEALTH SYSTEMS, INC. - Florida Company Profile
BranchShare on:
Share on:
| Entity Name: | AUTOMATED HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Aug 1986 (39 years ago) |
| Branch of: | AUTOMATED HEALTH SYSTEMS, INC., MISSISSIPPI (Company Number 516139) |
| Date of dissolution: | 06 Dec 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Dec 2021 (4 years ago) |
| Document Number: | P11078 |
| FEI/EIN Number | 640703343 |
| Address: | 3545 LAKELAND DRIVE, FLOWOOD, MS, 39232, US |
| Mail Address: | P.O. BOX 1043, JACKSON, MS, 39215-1043, US |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| HALE RICHARD J | Vice President | 3545 LAKELAND DRIVE, FLOWOOD, MS, 39232 |
| ALLEN JENNIFER J | TEVP | 3545 LAKELAND DRIVE, FLOWOOD, MS, 39232 |
| PIGOTT M. CAROL | President | 3545 LAKELAND DRIVE, FLOWOOD, MS, 39232 |
| PIGOTT M. CAROL | Chief Executive Officer | 3545 LAKELAND DRIVE, FLOWOOD, MS, 39232 |
| GREEN CHERI D | Senior Vice President | 3545 LAKELAND DRIVE, FLOWOOD, MS, 39232 |
| GREEN CHERI D | Director | 3545 LAKELAND DRIVE, FLOWOOD, MS, 39232 |
| FINLEY JAMES H | Chairman | 3545 LAKELAND DRIVE, FLOWOOD, MS, 39232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-12-06 | - | - |
| REGISTERED AGENT CHANGED | 2021-12-06 | REGISTERED AGENT REVOKED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-24 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-15 | 3545 LAKELAND DRIVE, FLOWOOD, MS 39232 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-15 | 3545 LAKELAND DRIVE, FLOWOOD, MS 39232 | - |
| REINSTATEMENT | 1994-12-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1991-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2021-12-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-30 |
| Reg. Agent Change | 2014-11-24 |
| Reg. Agent Change | 2014-07-31 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State