Entity Name: | FAMILY HEALTH SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 26 Mar 1991 (34 years ago) |
Document Number: | S40484 |
FEI/EIN Number | 650252957 |
Address: | 6101 BLUE LAGOON DR, 300, MIAMI, FL, 33126, US |
Mail Address: | 6101 BLUE LAGOON DR, 300, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NATKOW NEIL A. D.O. | Agent | 6101 BLUE LAGOON DR, MIAMI, FL, 33126 |
Name | Role | Address |
---|---|---|
KILISSANLY PETER E | Vice Chairman | 4305 LAKE RD, MIAMI, FL |
Name | Role | Address |
---|---|---|
KILISSANLY PETER E | Director | 4305 LAKE RD, MIAMI, FL |
NATKOW, NEIL | Director | 3300 NE 191ST STREET, LPH-6, AVENTURA, FL |
SPENCER RODNEY P | Director | 14901 S W 88 AVENUE, MIAMI, FL |
Name | Role | Address |
---|---|---|
MENENDEZ JOSE M | Secretary | 633 NAVARRE AVE, CORAL GABLES, FL |
Name | Role | Address |
---|---|---|
FRIESEN JON H | Vice President | 950 N W 201 WAY, PEMBROKE PINES, FL |
SPENCER RODNEY P | Vice President | 14901 S W 88 AVENUE, MIAMI, FL |
HOOVER VERNON V | Vice President | 7720 CAMINO REAL, MIAMI, FL |
Name | Role | Address |
---|---|---|
FRIESEN JON H | Treasurer | 950 N W 201 WAY, PEMBROKE PINES, FL |
Name | Role | Address |
---|---|---|
NATKOW, NEIL | President | 3300 NE 191ST STREET, LPH-6, AVENTURA, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1994-12-23 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J82256. CORPORATE MERGER NUMBER 300000005623 |
AMENDED AND RESTATEDARTICLES | 1994-03-24 | No data | No data |
AMENDED AND RESTATEDARTICLES | 1994-03-18 | No data | No data |
CORPORATE MERGER | 1993-12-10 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000002597 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State