| Entity Name: | STEWARD HEALTH CARE NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Apr 2017 (8 years ago) |
| Document Number: | F17000001773 |
| FEI/EIN Number | 27-3075212 |
| Address: | 1900 N. Pearl Street, Suite 2400, Dallas, TX 75201 |
| Mail Address: | 111 Huntington Avenue, Suite 2400, Dallas, TX 75201 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Slemons, Howard, DO | ex officio) | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Weinstein, Joseph M., MD | ex officio) | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Shina, James F., MD | ex officio) | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Harmon, Steve | ex officio) | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Guay, Amy | ex officio) | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Aziz, Nabil | ex officio) | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Anwar, Syed, MD | ex officio) | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| vacant, position | ex officio) | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Weinstein, Joseph M., MD | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Shina, James F., MD | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Harmon, Steve | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Guay, Amy | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Slemons, Howard, DO | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Aziz, Nabil | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Anwar, Syed, MD | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| vacant, position | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Hibble, Nathalie | Assistant Secretary | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Holtz, Herbert | Secretary | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Weinstein, Joseph M., MD | Chief Physician Executive of SHCN | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Shina, James F., MD | OH | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Shina, James F., MD | PA Regional Board Chair | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Guay, Amy | President | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Weinstein, Joseph M., MD | President | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Guay, Amy | Steward Medical Group | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Guay, Amy | Inc. | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Rich, Mark | Treasurer | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 1900 N. Pearl Street, Suite 2400, Dallas, TX 75201 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 1900 N. Pearl Street, Suite 2400, Dallas, TX 75201 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| 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 | 2018-04-18 |
| Foreign Profit | 2017-04-19 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
