| Entity Name: | HIALEAH PATHOLOGY ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH PATHOLOGY ASSOCIATES, 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: | 03 Jan 1980 (45 years ago) |
| Date of dissolution: | 31 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2001 (23 years ago) |
| Document Number: | 650883 |
| FEI/EIN Number |
591958324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 EAST 25TH ST., HIALEAH, FL, 33013 |
| Mail Address: | 7289 GARDEN RD, SUITE 200, RIVIERA BEACH, FL, 33404 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIN ALAN | Vice President | 7289 GARDEN RD STE 200, RIVIERA, FL, 33404 |
| NEW JAMES C | Director | 7289 GARDEN RD STE 200, RIVIERA, FL, 33404 |
| MARSH GREGORY A | Vice President | 7289 GARDEN RD STE 200, RIVIERA, FL, 33404 |
| MARSH GREGORY A | Secretary | 7289 GARDEN RD STE 200, RIVIERA, FL, 33404 |
| MARSH GREGORY A | Treasurer | 7289 GARDEN RD STE 200, RIVIERA, FL, 33404 |
| MARSH GREGORY A | Director | 7289 GARDEN RD STE 200, RIVIERA, FL, 33404 |
| CARR BRIAN C | President | 7289 GARDEN ROAD, SUITE 200, RIVIERA BEACH, FL, 33404 |
| CARR BRIAN C | Director | 7289 GARDEN ROAD, SUITE 200, RIVIERA BEACH, FL, 33404 |
| BILLINGTON JAMES E | Vice President | 7289 GARDEN ROAD, SUITE 200, RIVIERA BEACH, FL, 33404 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000013736. MERGER NUMBER 700000040087 |
| CHANGE OF MAILING ADDRESS | 2000-01-28 | 615 EAST 25TH ST., HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-09 | 615 EAST 25TH ST., HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-09 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1999-05-07 | HIALEAH PATHOLOGY ASSOCIATES, INC. | - |
| NAME CHANGE AMENDMENT | 1990-11-27 | HIALEAH PATHOLOGY ASSOCIATES, P.A. | - |
| NAME CHANGE AMENDMENT | 1980-09-08 | HIALEAH PATHOLOGY ASSOCIATES CHRISTOPHER G. ECONOMIDES, M.D., P.A. | - |
| NAME CHANGE AMENDMENT | 1980-02-11 | ECONOMIDES, M.D. & GOMEZ, M.D., A PROFESSIONAL ASSOCIATION | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-12-31 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-01-28 |
| Reg. Agent Change | 1999-07-09 |
| Name Change | 1999-05-07 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-02-06 |
| ANNUAL REPORT | 1995-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
