FOUNDATION HEALTH MEDICAL GROUP, FLORIDA, INC. - Florida Company Profile
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| Entity Name: | FOUNDATION HEALTH MEDICAL GROUP, FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Dec 1992 (33 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 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State