| Entity Name: | FOUNDATION HEALTH MEDICAL GROUP, FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOUNDATION HEALTH MEDICAL GROUP, 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: | 22 Dec 1992 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P92000013554 |
| FEI/EIN Number |
650377637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NORTH WEST 53RD STREET, THIRD FLOOR, MIAMI, FL, 33166 |
| Mail Address: | 1340 CONCORD TERRACE, LEGAL DEPT, SUNRISE, FL, 33323, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| WHITAKER WILLIAM R | Secretary | 1340 CONCORD TERRACE, SUNRISE, FL, 33323 |
| GELLERT JAY M | Director | 21600 OXNARD STREET, STE. 1700, WOODLAND HILLS, CA |
| CURRIER-MARTINEZ LISETTE | Assistant Secretary | 1340 CONCORD TERRACE, SUNRISE, FL, 33323 |
| KIRSH WILLIAM D | Director | 7950 NORTH WEST 53RD STREET, MIAMI, FL |
| KIRSH WILLIAM D | President | 7950 NORTH WEST 53RD STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-05-20 | 7950 NORTH WEST 53RD STREET, THIRD FLOOR, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-19 | 7950 NORTH WEST 53RD STREET, THIRD FLOOR, MIAMI, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 1996-01-19 | FOUNDATION HEALTH MEDICAL GROUP, FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-21 | CT CORPORATION SYSTEM | - |
| CORPORATE MERGER | 1995-02-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000005975 |
| CORPORATE MERGER | 1994-12-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. CORPORATE MERGER NUMBER 500000005175 |
| AMENDMENT | 1994-02-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
