| Entity Name: | PROFESSIONAL HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFESSIONAL HEALTH SYSTEMS, 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: | 08 Jul 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000060421 |
| FEI/EIN Number |
650849672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 DOUGLAS RD, 3RD FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 2850 DOUGLAS RD, 3RD FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LA PEDRAJA OSVALDO A | President | 2850 DOUGLAS RD 3RD FLOOR, CORAL GABLES, FL, 33134 |
| LA PEDRAJA OSVALDO A | Director | 2850 DOUGLAS RD 3RD FLOOR, CORAL GABLES, FL, 33134 |
| GARCIA RAUL E | Agent | 9200 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-17 | 2850 DOUGLAS RD, 3RD FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-17 | 2850 DOUGLAS RD, 3RD FLOOR, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2001-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-27 | 9200 S. DADELAND BLVD., SUITE 316, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-01-17 |
| REINSTATEMENT | 2001-09-27 |
| ANNUAL REPORT | 2000-08-03 |
| ANNUAL REPORT | 1999-11-04 |
| Domestic Profit | 1998-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
