ADVANTAGE HEALTH SERVICES, INC. - Florida Company Profile
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| Entity Name: | ADVANTAGE HEALTH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANTAGE HEALTH SERVICES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 SUN AVE NE, ALBUQUERQUE, NM, 87109 |
| Mail Address: | ATTN: LEGAL DEPT, 101 SUN AVE NE, ALBUQUERQUE, NM, 87109 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG MICHAEL T | Director | 101 SUN AVE NE, ALBUQUERQUE, NM, 87109 |
| BERG MICHAEL T | Secretary | 101 SUN AVE NE, ALBERQUERQUE, NW, 87109 |
| MEYER PAMELA | Assistant Treasurer | 101 SUN AVE NE, ALBUQUERQUE, NM, 87109 |
| NEWMAN MICHAEL | Vice President | 101 SUN AVE. NE, ALBUQUERQUE, NM, 87109 |
| RIDDLE BRANDI | Treasurer | 101 SUN AVE. NE, ALBUQUERQUE, NM, 87109 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-05-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000062014. MERGER NUMBER 500000105075 |
| REGISTERED AGENT NAME CHANGED | 2007-05-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2002-03-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-04-24 | 101 SUN AVE NE, ALBUQUERQUE, NM 87109 | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State