| Entity Name: | COORDINATED PHYSICIAN SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| KRAMER PETER M | Agent | 2934 REGATTA AVENUE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| DOLLARD VIRGINIA M | President | 210 N. UNIVERSITY DR- STE 700, CORAL SPRINGS, FL, 33071 |
| 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 |
| Name | Role | Address |
|---|---|---|
| GUTCHEWSKY JUDITH | Vice President | 210 N. UNIVERSITY DR- STE 700, POMPANO BEACH, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| GUTCHEWSKY JUDITH | Treasurer | 210 N. UNIVERSITY DR- STE 700, POMPANO BEACH, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| WAXMAN ALBERT M | Chairman | 152 WEST 57TH ST- 33RD FLR, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-02-25 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000003015. MERGER NUMBER 100000027921 |
| AMENDMENT AND NAME CHANGE | 1999-01-13 | COORDINATED PHYSICIAN SOLUTIONS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-01-13 | 210 NORTH UNIVERSITY DRIVE, SUITE 700, CORAL SPRINGS, FL 33071 | No data |
| CHANGE OF MAILING ADDRESS | 1999-01-13 | 210 NORTH UNIVERSITY DRIVE, SUITE 700, CORAL SPRINGS, FL 33071 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-04-19 | KRAMER, PETER M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-19 | 2934 REGATTA AVENUE, MIAMI BEACH, FL 33140 | No data |
| 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 Feb 2025
Sources: Florida Department of State
