FAMILY HEALTH SYSTEMS, INC. has been set up 3/26/1991 in state FL.
The current status of the business is Inactive. The FAMILY HEALTH SYSTEMS, INC. principal address is 6101 BLUE LAGOON DR, 300, MIAMI, FL, 33126.
Meanwhile you can send your letters to 6101 BLUE LAGOON DR, 300, MIAMI, FL, 33126.
The company`s registered agent is NATKOW NEIL A. D.O. 6101 BLUE LAGOON DR, MIAMI, FL, 33126.
The company`s management are Vice President, Chairman, Director - Kilissanly Peter E, Secretary - Menendez Jose M, Vice President, Treasurer - Friesen Jon H. The last significant event in the company history is CORPORATE MERGER which is dated by 12/23/1994. This decision is take in action on 1/1/1995. The company annual reports filed on Annual reports – 5/1/1994.
Company number S40484
Status Inactive
FEI number 650252957
Company Type Domestic for Profit
Home State FL
Last activity date 12/23/1994
Date Of Incorporation 3/26/1991
Principal Address
6101 BLUE LAGOON DR, 300, MIAMI, FL, 33126
Mailing Address 6101 BLUE LAGOON DR, 300, MIAMI, FL, 33126
FAMILY HEALTH SYSTEMS, INC. Principals
Peter E Kilissanly
Vice President, Chairman, Director
Kilissanly Peter E
Address
4305 LAKE RD, MIAMI, FL
Jose M Menendez
Secretary
Menendez Jose M
Address
633 NAVARRE AVE, CORAL GABLES, FL
Jon H Friesen
Vice President, Treasurer
Friesen Jon H
Address
950 N W 201 WAY, PEMBROKE PINES, FL
Last Annual Reports
1994 5/1/1994
1994 5/1/1994
1993 7/9/1993
Registered Agent
Agent Name NATKOW NEIL A. D.O. (p)
Agent Address
6101 BLUE LAGOON DR, MIAMI, FL, 33126
FAMILY HEALTH SYSTEMS, INC. Events
12/10/1993 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000002597
3/24/1994 AMENDED AND RESTATEDARTICLES
3/18/1994 AMENDED AND RESTATEDARTICLES
12/23/1994 CORPORATE MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASJ82256
Сonversion Or Merger Number 300000005623
effectiveDate 1/1/1995