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HEALTH CHOICE MANAGEMENT CO. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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