| Entity Name: | ADVANTAGE HEALTH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jul 1998 (27 years ago) |
| Date of dissolution: | 17 May 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 May 2010 (15 years ago) |
| Document Number: | P98000064026 |
| FEI/EIN Number | 850455690 |
| Address: | 101 SUN AVE NE, ALBUQUERQUE, NM, 87109 |
| Mail Address: | ATTN: LEGAL DEPT, 101 SUN AVE NE, ALBUQUERQUE, NM, 87109 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADVANTAGE HEALTH SERVICES, INC., MISSISSIPPI | 664107 | MISSISSIPPI |
| Headquarter of | ADVANTAGE HEALTH SERVICES, INC., RHODE ISLAND | 000103071 | RHODE ISLAND |
| Headquarter of | ADVANTAGE HEALTH SERVICES, INC., ALABAMA | 000-912-574 | ALABAMA |
| Headquarter of | ADVANTAGE HEALTH SERVICES, INC., MINNESOTA | 2db2dd6a-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ADVANTAGE HEALTH SERVICES, INC., KENTUCKY | 0463929 | KENTUCKY |
| Headquarter of | ADVANTAGE HEALTH SERVICES, INC., CONNECTICUT | 0606456 | CONNECTICUT |
| Headquarter of | ADVANTAGE HEALTH SERVICES, INC., ILLINOIS | CORP_60253625 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BERG MICHAEL T | Director | 101 SUN AVE NE, ALBUQUERQUE, NM, 87109 |
| Name | Role | Address |
|---|---|---|
| BERG MICHAEL T | Secretary | 101 SUN AVE NE, ALBERQUERQUE, NW, 87109 |
| Name | Role | Address |
|---|---|---|
| MEYER PAMELA | Assistant Treasurer | 101 SUN AVE NE, ALBUQUERQUE, NM, 87109 |
| Name | Role | Address |
|---|---|---|
| NEWMAN MICHAEL | Vice President | 101 SUN AVE. NE, ALBUQUERQUE, NM, 87109 |
| Name | Role | Address |
|---|---|---|
| RIDDLE BRANDI | Treasurer | 101 SUN AVE. NE, ALBUQUERQUE, NM, 87109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-05-17 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000062014. MERGER NUMBER 500000105075 |
| REGISTERED AGENT NAME CHANGED | 2007-05-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2002-03-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-24 | 101 SUN AVE NE, ALBUQUERQUE, NM 87109 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-04-11 |
| Reg. Agent Change | 2007-05-29 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-29 |
| Reg. Agent Change | 2004-07-19 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
