| Entity Name: | HEALTH CHOICE MANAGEMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Jun 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jun 2020 (5 years ago) |
| Document Number: | F14000001423 |
| FEI/EIN Number |
45-3632737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N. Pearl Street,Suite 2400, Dallas, TX, 75201, US |
| Mail Address: | 410 N. 44TH ST. SUITE 900, PHOENIX, AZ, 85086, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Callum Michael | Director | 1900 N. Pearl Street,Suite 2400, Dallas, TX, 75201 |
| de la Torre Ralph | Director | 1900 N. Pearl Street,Suite 2400, Dallas, TX, 75201 |
| King-Shaw Ruben Jr. | President | 1900 N. Pearl Street,Suite 2400, Dallas, TX, 75201 |
| Stokes William A | Secretary | 1900 N. Pearl Street,Suite 2400, Dallas, TX, 75201 |
| Stokes William A | Vice President | 1900 N. Pearl Street,Suite 2400, Dallas, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-06-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 1900 N. Pearl Street,Suite 2400, Dallas, TX 75201 | - |
| REGISTERED AGENT CHANGED | 2020-06-22 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-22 | 1900 N. Pearl Street,Suite 2400, Dallas, TX 75201 | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-06-22 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
| Foreign Profit | 2014-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
