| Entity Name: | CHILDREN'S HOSPITAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHILDREN'S HOSPITAL 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: | 28 Oct 1991 (33 years ago) |
| Date of dissolution: | 12 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2013 (11 years ago) |
| Document Number: | S90326 |
| FEI/EIN Number |
650295698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323, US |
| Mail Address: | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| carlyle john | Chief Executive Officer | 1613 NORTH HARRISON PARKWAY, SUNRISE, FL, 33323 |
| carlyle john | Director | 1613 NORTH HARRISON PARKWAY, SUNRISE, FL, 33323 |
| COWARD ROBERT | President | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| COWARD ROBERT | Director | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| MARTUS JAY A | Executive Vice President | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| MARTUS JAY A | Secretary | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| MARCUS JILLIAN | Vice President | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| MARTUS JAY A | Agent | 1613 NORTH HARRISON PARKWAY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-27 | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-23 | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-23 | 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-18 | MARTUS, JAY A | - |
| AMENDMENT | 1993-05-03 | - | - |
| AMENDMENT | 1992-05-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-12-12 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
