| Entity Name: | HEALTH DELIVERY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH DELIVERY 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: | 22 Jun 1992 (33 years ago) |
| Date of dissolution: | 14 Apr 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Apr 1995 (30 years ago) |
| Document Number: | V45039 |
| FEI/EIN Number |
582004067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % STAFF BUILDERS HEALTH CARE SERVICES, 2610 UNIVERSITY AVE., SUITE 510, ST. PAUL, MN, 55114 |
| Mail Address: | % STAFF BUILDERS HEALTH CARE SERVICES, 2610 UNIVERSITY AVE., SUITE 510, ST. PAUL, MN, 55114 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTH DELIVERY SYSTEMS, INC., MINNESOTA | 21fba616-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| COOPER FRAN | Agent | 10609 CLAIRMONT CIRCLE, TAMARAC, FL, 33321 |
| FISHBEIN, MICHAEL | President | 2610 UNIVERSITY AVE., SUITE 510, ST. PAUL, MN, 55114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-04-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FISHBEIN ENTERPRISES, INC.,. CORPORATE MERGER NUMBER 100000006361 |
| REINSTATEMENT | 1995-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-10 | % STAFF BUILDERS HEALTH CARE SERVICES, 2610 UNIVERSITY AVE., SUITE 510, ST. PAUL, MN 55114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-01-10 | 10609 CLAIRMONT CIRCLE, BLDG. H, APT. #108, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-10 | % STAFF BUILDERS HEALTH CARE SERVICES, 2610 UNIVERSITY AVE., SUITE 510, ST. PAUL, MN 55114 | - |
| REGISTERED AGENT NAME CHANGED | 1995-01-10 | COOPER, FRAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
