Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BEACON HEALTH SYSTEMS, INC.

Filing Information
F97000001105 65-0624851 03/04/1997 DE INACTIVE REVOKED FOR ANNUAL REPORT 09/19/2003 NONE
Principal Address
1110 COUNTRY CLUB PRADO
CORAL GABLES, FL 33134

Changed: 07/28/2002
Mailing Address
1110 COUNTRY CLUB PRADO
CORAL GABLES, FL 33134

Changed: 07/28/2002
Registered Agent Name & Address PLANA, NESTOR J
1110 COUNTRY CLUB PRADO
CORAL GABLES, FL 33134

Name Changed: 07/28/2002

Address Changed: 07/28/2002
Officer/Director Detail Name & Address

Title C

PLANA, NESTOR J
1110 COUNTRY CLUB PRADO
CORAL GABLES, FL 33134

Title VPS

BERENGUER, ANA M
785 CURTISWOOD
KEY BISCAYNE, FL 33149

Title T

NOONAN, RAYMOND E
2503 SEA ISLAND DR
FORT LAUDERDALE, FL 33301

Annual Reports
Report YearFiled Date
2000 04/14/2000
2001 03/19/2001
2002 07/28/2002