| Entity Name: | HOSPITALISTS NOW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Nov 2015 (9 years ago) |
| Document Number: | F15000004832 |
| FEI/EIN Number | 26-3070731 |
| Address: | 7500 Rialto Blvd. Building 1, Suite 140, Austin, TX 78735 |
| Mail Address: | 7500 Rialto Blvd. Building 1, Suite 140, Austin, TX 78735 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GONZALES, MICHAEL | Secretary | 7500 Rialto Blvd. Building 1, Suite 140 Austin, TX 78735 |
| Name | Role | Address |
|---|---|---|
| GONZALES, MICHAEL | Director | 7500 Rialto Blvd. Building 1, Suite 140 Austin, TX 78735 |
| MELROSE, EVAN | Director | 7500 Rialto Blvd. Building 1, Suite 140 Austin, TX 78735 |
| French, Doug | Director | 7500 Rialto Blvd. Building 1, Austin, TX 78735 |
| Hildebrand, Andreas | Director | 780 Third Avenue, 30th Floor, New York, NY 10017 |
| Seach, Steve | Director | 7500 Rialto Blvd. Building 1, Suite 140 Austin, TX 78735 |
| Name | Role | Address |
|---|---|---|
| GONZALES, MICHAEL | Chief Executive Officer | 7500 Rialto Blvd. Building 1, Suite 140 Austin, TX 78735 |
| Name | Role | Address |
|---|---|---|
| Ung, Oon Soo | Chief Financial Officer | 7500 Rialto Blvd. Building 1, Suite 140 Austin, TX 78735 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000111723 | HNI HEALTHCARE | EXPIRED | 2015-11-03 | 2020-12-31 | No data | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-12 | 7500 Rialto Blvd. Building 1, Suite 140, Austin, TX 78735 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-12 | 7500 Rialto Blvd. Building 1, Suite 140, Austin, TX 78735 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-26 |
| Reg. Agent Change | 2020-01-29 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-05-02 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
