MERCYHEALTH, INC. - Florida Company Profile
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| Entity Name: | MERCYHEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jul 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000060186 |
| FEI/EIN Number | 650787116 |
| Address: | 2000 PONCE DE LEON BLVD, 6TH FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2000 PONCE DE LEON BLVD, 6TH FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAS CECILIA M | Chairman | 3181 CORAL WAY 5TH FLOOR, MIAMI, FL, 33145 |
| HORSTMYER JEFFREY M | Director | 3661 SOUTH MIAMI AVE., STE 209, MIAMI, FL, 33133 |
| TANO RAUL M | Director | 1455 SW 27TH AVE, MIAMI, FL, 33145 |
| CARDONA ANTONIO M | Director | 1390 NW 7TH STREET, MIAMI, FL, 33125 |
| PITA JULIO | Director | 3659 S MIAMI AVE STE 6008, MIAMI, FL, 33133 |
| TORO-KAPLAN ANGELA | President | 2000 PONCE DE LEON BLVD 6TH FLOOR, CORAL GABLES, FL, 33134 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-21 | 2000 PONCE DE LEON BLVD, 6TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-21 | 2000 PONCE DE LEON BLVD, 6TH FLOOR, CORAL GABLES, FL 33134 | - |
| MERGER | 2002-12-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000043665 |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-24 | CORPORATION SERVICE COMPANY | - |
| AMENDED AND RESTATEDARTICLES | 2002-12-24 | - | \ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-07-25 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-11-16 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-05-25 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-01-27 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State