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PHYSICIAN GROUP OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: PHYSICIAN GROUP OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Feb 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 May 2008 (17 years ago)
Document Number: F00000000925
FEI/EIN Number 62-1801013

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201, US
Mail Address: 1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
de la Torre Ralph MD Director 1900 N. Pearl Street, Dallas, TX, 75201
Callum Michael Director 1900 N. Pearl Street, Dallas, TX, 75201
Hibble Nathalie Assi 1900 N. Pearl Street, Dallas, TX, 75201
Oaks John MD Auth 1900 N. Pearl Street, Dallas, TX, 75201
Lombardo Patrick E Vice President 1900 N. Pearl Street, Dallas, TX, 75201
Loflin Brian Chie 1900 N. Pearl Street, Dallas, TX, 75201

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000038654 COAST SURGICAL EXPIRED 2013-04-23 2018-12-31 - 117 SEABOARD LANE,BUILDING E, FRANKLIN, TN, 37067
G12000127683 TAMPA BAY PRIMARY CARE EXPIRED 2012-12-31 2017-12-31 - 117 SEABOARD LANE, BUILDING E, FRANKLIN, TN, 37067
G12000111697 PALMS WALK-IN CLINIC EXPIRED 2012-11-20 2017-12-31 - 117 SEABOARD LANE, BUILDING E, FRANKLIN, TN, 37067-2855
G12000045097 BAYWAY MEDICAL EXPIRED 2012-05-15 2017-12-31 - 117 SEABOARD LANE, BUILDING E, FRANKLIN, TN, 37067-2855
G12000025047 FLORIDA SURGICAL WEIGHT LOSS CENTERS EXPIRED 2012-03-13 2017-12-31 - 117 SEABOARD LANE, BUILDING E, FRANKLIN, TN, 37067, US
G11000104180 PATIENTS FIRST FAMILY MEDICINE EXPIRED 2011-10-25 2016-12-31 - 117 SEABOARD LANE, BUILDING E, FRANKLIN, TN, 37067-2855
G11000104178 WESTCHASE OPHTHALMOLOGY EXPIRED 2011-10-25 2016-12-31 - 117 SEABOARD LANE, BUILDING E, FRANKLIN, TN, 37067-2855
G11000104181 WESTCHASE ORTHOPAEDICS EXPIRED 2011-10-25 2016-12-31 - 117 SEABOARD LANE, BUILDING E, FRANKLIN, TN, 37067-2855
G11000104179 SOUTH TAMPA MEDICAL ASSOCIATES EXPIRED 2011-10-25 2016-12-31 - 117 SEABOARD LANE, NUILDING E, FRANKLIN, TN, 37067-2855
G11000024340 TAMPA NEUROLOGY EXPIRED 2011-03-08 2016-12-31 - 117 SEABOARD LANE, BLDG. E, FRANKLIN, TN, 37067-2855

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 1900 N. Pearl Street, Suite 2400, Dallas, TX 75201 -
CHANGE OF MAILING ADDRESS 2024-03-18 1900 N. Pearl Street, Suite 2400, Dallas, TX 75201 -
NAME CHANGE AMENDMENT 2008-05-05 PHYSICIAN GROUP OF FLORIDA, INC. -
NAME CHANGE AMENDMENT 2007-06-27 IASIS FLORIDA PHYSICIANS GROUP, INC. -
REINSTATEMENT 2004-06-16 - -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-27

Companies related by officers

C T CORPORATION SYSTEM

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HAMPTONS TOBACCO & NEWS, INC. - Inactive
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FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
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TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
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de la Torre Ralph MD

IASIS HEALTHCARE HOLDINGS, INC. - Active
Foreign Profit (1999 )
HEALTH CHOICE FLORIDA, INC. - Active
Domestic Profit (2014 )
STEWARD EMERGENCY PHYSICIANS, INC. - Active
Foreign Non-Profit (2017 )
PP TRANSITION, INC. - Active
Foreign Profit (1999 )
PP TRANSITION, INC. - Active
Foreign Profit (1999 )
IASIS MANAGEMENT COMPANY - Active
Foreign Profit (2009 )
IASIS MANAGEMENT COMPANY - Active
Foreign Profit (2009 )
STEWARD FMC, INC. - Active
Foreign Profit (2021 )
STEWARD FMC, INC. - Active
Foreign Profit (2021 )

Callum Michael

IASIS HEALTHCARE HOLDINGS, INC. - Active
Foreign Profit (1999 )
STEWARDSHIP HEALTH, INC. - Active
Foreign Profit (2023 )
HEALTH CHOICE FLORIDA, INC. - Active
Domestic Profit (2014 )
HEALTH CHOICE FLORIDA, INC. - Active
Domestic Profit (2014 )
STEWARD EMERGENCY PHYSICIANS, INC. - Active
Foreign Non-Profit (2017 )
PP TRANSITION, INC. - Active
Foreign Profit (1999 )
STEWARDSHIP HEALTH MEDICAL GROUP, INC. - Active
Foreign Non-Profit (2023 )
IASIS MANAGEMENT COMPANY - Active
Foreign Profit (2009 )
HEALTH CHOICE MANAGEMENT CO. - Inactive
Foreign Profit (2014 - 2020)

Hibble Nathalie

STEWARDSHIP HEALTH, INC. - Active
Foreign Profit (2023 )
IASIS HEALTHCARE CORPORATION - Active
Foreign Profit (2001 )
STEWARD MEDICAL GROUP, INC. - Active
Foreign Non-Profit (2017 )
STEWARD ROCKLEDGE HOSPITAL, INC. - Active
Foreign Profit (2017 )
STEWARD EMERGENCY PHYSICIANS, INC. - Active
Foreign Non-Profit (2017 )
STEWARDSHIP HEALTH MEDICAL GROUP, INC. - Active
Foreign Non-Profit (2023 )
IASIS HEALTHCARE LLC - Active
Foreign Limited Liability Co. (2004 )
STEWARD HEALTH CARE NETWORK, INC. - Active
Foreign Profit (2017 )
STEWARD MELBOURNE HOSPITAL, INC. - Active
Foreign Profit (2017 )
STEWARD SEBASTIAN RIVER MEDICAL CENTER, INC. - Active
Foreign Profit (2017 )

Loflin Brian

IASIS HEALTHCARE CORPORATION - Active
Foreign Profit (2001 )

Companies related by address

1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201, US

IASIS MANAGEMENT COMPANY HEALTH CHOICE FLORIDA, INC. STEWARD MELBOURNE HOSPITAL, INC. STEWARD FLORIDA HOLDINGS LLC STEWARD ROCKLEDGE HOSPITAL, INC. STEWARD SEBASTIAN RIVER MEDICAL CENTER, INC. STEWARD FLORIDA ASC LLC STEWARD FLORIDA ALF LLC STEWARD MEDICAL GROUP, INC. BREVARD SHC HOLDINGS LLC

1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201, US

IASIS MANAGEMENT COMPANY HEALTH CHOICE FLORIDA, INC. STEWARD MELBOURNE HOSPITAL, INC. STEWARD FLORIDA HOLDINGS LLC STEWARD ROCKLEDGE HOSPITAL, INC. STEWARD SEBASTIAN RIVER MEDICAL CENTER, INC. STEWARD FLORIDA ASC LLC STEWARD FLORIDA ALF LLC STEWARD MEDICAL GROUP, INC. BREVARD SHC HOLDINGS LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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