| Entity Name: | FAMILY HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAMILY 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: | 26 Mar 1991 (34 years ago) |
| Date of dissolution: | 23 Dec 1994 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1994 (30 years ago) |
| Document Number: | S40484 |
| FEI/EIN Number |
650252957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 3300 NE 191ST STREET, LPH-6, AVENTURA, FL |
| KILISSANLY PETER E | Vice Chairman | 4305 LAKE RD, MIAMI, FL |
| KILISSANLY PETER E | Director | 4305 LAKE RD, MIAMI, FL |
| MENENDEZ JOSE M | Secretary | 633 NAVARRE AVE, CORAL GABLES, FL |
| FRIESEN JON H | Vice President | 950 N W 201 WAY, PEMBROKE PINES, FL |
| FRIESEN JON H | Treasurer | 950 N W 201 WAY, PEMBROKE PINES, FL |
| NATKOW, NEIL | President | 3300 NE 191ST STREET, LPH-6, AVENTURA, FL |
| SPENCER RODNEY P | Vice President | 14901 S W 88 AVENUE, MIAMI, FL |
| SPENCER RODNEY P | Director | 14901 S W 88 AVENUE, MIAMI, FL |
| HOOVER VERNON V | Vice President | 7720 CAMINO REAL, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J82256. CORPORATE MERGER NUMBER 300000005623 |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 6101 BLUE LAGOON DR, SUITE 300, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 6101 BLUE LAGOON DR, 300, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 6101 BLUE LAGOON DR, 300, MIAMI, FL 33126 | - |
| AMENDED AND RESTATEDARTICLES | 1994-03-24 | - | - |
| AMENDED AND RESTATEDARTICLES | 1994-03-18 | - | - |
| CORPORATE MERGER | 1993-12-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000002597 |
| REGISTERED AGENT NAME CHANGED | 1993-07-09 | NATKOW, NEIL A. D.O. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
