| Entity Name: | COORDINATED PHYSICIAN SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COORDINATED PHYSICIAN SOLUTIONS, 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: | 09 Jan 1995 (30 years ago) |
| Date of dissolution: | 25 Feb 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Feb 2000 (25 years ago) |
| Document Number: | P95000002006 |
| FEI/EIN Number |
650549799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 NORTH UNIVERSITY DRIVE, SUITE 700, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 210 NORTH UNIVERSITY DRIVE, SUITE 700, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOLLARD VIRGINIA M | Director | 210 N. UNIVERSITY DR- STE 700, CORAL SPRINGS, FL, 33071 |
| LUBIN DANIEL C | Director | ONE ROCKEFELLER PLZ- STE 920, NEW YORK, NY, 10020 |
| STRAUSS DANIEL E | Director | 411 HACKENSACK AVE- 7TH FLR, HACKENSACK, NJ, 07601 |
| DAVIS JORDAN S | Director | ONE ROCKEFELLER PLZ- STE 920, NEW YORK, NY, 10020 |
| GUTCHEWSKY JUDITH | Vice President | 210 N. UNIVERSITY DR- STE 700, POMPANO BEACH, FL, 33071 |
| GUTCHEWSKY JUDITH | Treasurer | 210 N. UNIVERSITY DR- STE 700, POMPANO BEACH, FL, 33071 |
| WAXMAN ALBERT M | Chairman | 152 WEST 57TH ST- 33RD FLR, NEW YORK, NY, 10019 |
| KRAMER PETER M | Agent | 2934 REGATTA AVENUE, MIAMI BEACH, FL, 33140 |
| DOLLARD VIRGINIA M | President | 210 N. UNIVERSITY DR- STE 700, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-02-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000003015. MERGER NUMBER 100000027921 |
| AMENDMENT AND NAME CHANGE | 1999-01-13 | COORDINATED PHYSICIAN SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-01-13 | 210 NORTH UNIVERSITY DRIVE, SUITE 700, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 1999-01-13 | 210 NORTH UNIVERSITY DRIVE, SUITE 700, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-19 | KRAMER, PETER M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-19 | 2934 REGATTA AVENUE, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-02-25 |
| ANNUAL REPORT | 1999-05-13 |
| Amendment and Name Change | 1999-01-13 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-04-19 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-09 |
| Off/Dir Resignation | 1995-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
