POMPANO HEALTH SYSTEMS, INC.

POMPANO HEALTH SYSTEMS, INC. has been set up 5/30/1989 in state FL. The current status of the business is Inactive. The POMPANO HEALTH SYSTEMS, INC. principal address is 2828 CROASDAILE DR, DURHAM, NC, 27705. Meanwhile you can send your letters to ATTN: TAX DEPARTMENT, P O BOX 740026, LOUISVILLE, KY, 40201-7426. The company`s registered agent is CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324. The company`s management are President, Director - Smith Wayne, Secretary, Vice President, President, Director - Cash W Larry, Secretary, Vice President, President, Director - Coughlin Karen A. The last significant event in the company history is CORPORATE MERGER which is dated by 12/26/1996. This decision is take in action on 12/31/1996. The company annual reports filed on Annual reports – 5/1/1996.

Company number K91308

Status Inactive

FEI number 650123109

Company Type Domestic for Profit

Home State FL

Last activity date 12/26/1996

Date Of Incorporation 5/30/1989

Principal Address 2828 CROASDAILE DR, DURHAM, NC, 27705

Mailing Address ATTN: TAX DEPARTMENT, P O BOX 740026, LOUISVILLE, KY, 40201-7426

POMPANO HEALTH SYSTEMS, INC. Principals

Wayne Smith

President, Director Smith Wayne

Address 500 WEST MAIN STREET, LOUISVILLE, KY, 40201

W Larry Cash

Secretary, Vice President, President, Director Cash W Larry

Address 500 WEST MAIN STREET, LOUISVILLE, KY, 40201

Karen A Coughlin

Secretary, Vice President, President, Director Coughlin Karen A

Address 500 WEST MAIN STREET, LOUISVILLE, KY, 40201

Last Annual Reports

1996 5/1/1996

1995 5/1/1995

Registered Agent

Agent Name CT CORPORATION SYSTEM (c)

Agent Address 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

POMPANO HEALTH SYSTEMS, INC. Events

6/10/1994 CORPORATE MERGER

Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1

Сonversion Or Merger Number 700000004127

12/26/1996 CORPORATE MERGER

Notes CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WASP93000045230

Сonversion Or Merger Number 900000011949

effectiveDate 12/31/1996

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