| Entity Name: | EXTENDICARE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Apr 1991 (34 years ago) |
| Date of dissolution: | 19 Apr 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Apr 2012 (13 years ago) |
| Document Number: | P33656 |
| FEI/EIN Number | 39-1686371 |
| Address: | 111 W. MICHIGAN ST., MILWAUKEE, WI 53203 |
| Mail Address: | 111 W. MICHIGAN ST., MILWAUKEE, WI 53203 |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| LUKENDA, TIMOTHY L | President | 111 W. MICHIGAN ST., MILWAUKEE, WI 53203 |
| Name | Role | Address |
|---|---|---|
| LUKENDA, TIMOTHY L | Chief Executive Officer | 111 W. MICHIGAN ST., MILWAUKEE, WI 53203 |
| Name | Role | Address |
|---|---|---|
| CARTER, ROCH | Vice President | 111 W. MICHIGAN ST., MILWAUKEE, WI 53203 |
| NELSON, LARAE L | Vice President | 111 W. MICHIGAN ST., MILWUAKEE, WI 53203 |
| Name | Role | Address |
|---|---|---|
| CARTER, ROCH | Assistant Secretary | 111 W. MICHIGAN ST., MILWAUKEE, WI 53203 |
| Name | Role | Address |
|---|---|---|
| HARRIS, DOUGLAS J | Chief Financial Officer | 111 W. MICHIGAN ST., MILWAUKEE, WI 55203 |
| Name | Role | Address |
|---|---|---|
| HARRIS, DOUGLAS J | Treasurer | 111 W. MICHIGAN ST., MILWAUKEE, WI 55203 |
| Name | Role | Address |
|---|---|---|
| FOUNTAIN, JILLIAN E | Secretary | 3000 STEELES AVE., EAST, SUITE 700, MARKHAM, ON L3R 9-W2 CA |
| Name | Role | Address |
|---|---|---|
| KREILEIN, JANET L | Assistant Treasurer | 111 W MICHIGAN ST., MILWAUKEE, WI 53203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-04-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 111 W. MICHIGAN ST., MILWAUKEE, WI 53203 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 111 W. MICHIGAN ST., MILWAUKEE, WI 53203 | No data |
| NAME CHANGE AMENDMENT | 1995-01-30 | EXTENDICARE HOLDINGS, INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2012-04-19 |
| 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 | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
