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GYNESIS HEALTHCARE FOR WOMEN OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: GYNESIS HEALTHCARE FOR WOMEN OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GYNESIS HEALTHCARE FOR WOMEN OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 30 Nov 1992 (32 years ago)
Date of dissolution: 14 May 2001 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 May 2001 (24 years ago)
Document Number: P92000008240
FEI/EIN Number 650373470

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 95 HAYDEN AVE, LEXINGTON, MA, 02420, US
Mail Address: 95 HAYDEN AVE, LEXINGTON, MA, 02420, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOUGLAS G KOTT Secretary 95 HAYDEN AVE, LEXINGTON, MA, 02420
LIEBERMAN, MARC Treasurer 95 HAYDEN AVE, LEXINGTON, MA, 02420
KEMBEL DAVID Assistant Secretary 95 HAYDEN AVE, LEXINGTON, MA, 02420
KUERBITZ RONALD Vice President 95 HAYDEN AVE, LEXINGTON, MA, 02420
LIPPS BEN Director 95 HAYDEN AVENUE, LEXINGTON, MA, 02420
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
MERGER 2001-05-14 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BIO-MEDICAL APPLICATIONS OF DELAWAR. MERGER NUMBER 300000036943
CHANGE OF PRINCIPAL ADDRESS 1999-05-06 95 HAYDEN AVE, LEXINGTON, MA 02420 -
CHANGE OF MAILING ADDRESS 1999-05-06 95 HAYDEN AVE, LEXINGTON, MA 02420 -
REGISTERED AGENT NAME CHANGED 1993-10-19 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1993-10-19 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000408370 TERMINATED 1000000266987 LEON 2012-04-18 2032-05-16 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
Merger Sheet 2001-05-30
Merger Sheet 2001-05-14
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-05-10
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-04-24
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State