| Entity Name: | STEWARD HH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Mar 2021 (4 years ago) |
| Document Number: | F21000001619 |
| FEI/EIN Number | 86-2669849 |
| Address: | 1900 N. Pearl Street, Suite 2400, Dallas, TX 75201 |
| Mail Address: | 1900 N. Pearl Street, Suite 2400, Dallas, TX 75201 |
| Place of Formation: | DELAWARE |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1396317137 | 2021-07-12 | 2021-07-12 | 1900 N PEARL ST STE 2400, DALLAS, TX, 752012470, US | 651 E 25TH ST, HIALEAH, FL, 330133814, US | |||||||||||||
|
|||||||||||||||||
| Phone | +1 305-693-6100 |
Authorized person
| Name | HERBERT HOLTZ |
| Role | OFFICER, DIRECTOR, GENERAL COUNSEL |
| Phone | 4693418803 |
Taxonomy
| Taxonomy Code | 282N00000X - General Acute Care Hospital |
| Is Primary | Yes |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Holtz, Herbert | Secretary | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Casals - Munoz, Vivian | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Lopez De Mendoza, Victor | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Mederos, Raul | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Tundidor, Jesus | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Abreu, Raphael | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Stein, Ragnier | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Allende Ruiz, Luis | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Collazo, Luis E. | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Allende Ruiz, Luis | President | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Allende Ruiz, Luis | Executive Committee Member | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Knell, Daniel | Executive Committee Member | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Hibble, Nathalie | Nominating and Corporate Governance Committee Member | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Rich, Mark | Treasurer | 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000080753 | STEWARD HIALEAH HOSPITAL | ACTIVE | 2021-06-17 | 2026-12-31 | No data | STEWARD HH, INC, 1900 N PEARL ST #2400, DALLAS, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 1900 N. Pearl Street, Suite 2400, Dallas, TX 75201 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 1900 N. Pearl Street, Suite 2400, Dallas, TX 75201 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-11 |
| Foreign Profit | 2021-03-22 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
