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FAMILY HEALTH SYSTEMS, INC.

Company Details

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

Agent

Name Role Address
NATKOW NEIL A. D.O. Agent 6101 BLUE LAGOON DR, MIAMI, FL, 33126

Vice Chairman

Name Role Address
KILISSANLY PETER E Vice Chairman 4305 LAKE RD, MIAMI, FL

Director

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

Secretary

Name Role Address
MENENDEZ JOSE M Secretary 633 NAVARRE AVE, CORAL GABLES, FL

Vice President

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

Treasurer

Name Role Address
FRIESEN JON H Treasurer 950 N W 201 WAY, PEMBROKE PINES, FL

President

Name Role Address
NATKOW, NEIL President 3300 NE 191ST STREET, LPH-6, AVENTURA, FL

Events

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