STEWARD CGH, INC. - Florida Company Profile
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| Entity Name: | STEWARD CGH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 2021 (4 years ago) |
| Document Number: | F21000001620 |
| FEI/EIN Number |
86-2608394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201, US |
| Mail Address: | 1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Holtz Herbert | Secretary | 1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201 |
| Marino Cabrera Kevin | Chairman | 1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201 |
| Bucelo Alexander | Director | 1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201 |
| Diaz-Padron Eric | Director | 1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201 |
| Pacheco Velasco Isis | Director | 1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201 |
| Barrera Alexander | Director | 1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000059805 | CORAL GABLES HOSPITAL NORTH CAMPUS | ACTIVE | 2022-05-12 | 2027-12-31 | - | 1900 N PEARL STREET SUITE 2400, DALLAS, TX, 75201 |
| G21000080750 | STEWARD CORAL GABLES HOSPITAL EMERGENCY CENTER | ACTIVE | 2021-06-17 | 2026-12-31 | - | STEWARD CGH, INC, 1900 N PEARL ST #2400, DALLAS, TX, 75201 |
| G21000080740 | STEWARD CORAL GABLES HOSPITAL | ACTIVE | 2021-06-17 | 2026-12-31 | - | STEWARD CGH, INC, 1900 N PERAL 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 1900 N. Pearl Street, Suite 2400, Dallas, TX 75201 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000339150 | ACTIVE | 502023CC003379XXXXMB | 15TH JUDICIAL CIRCUIT COURT FL | 2023-05-31 | 2028-07-21 | $50,071.88 | MEDICAL REVIEW SERVICE, INC., 13400 MARSH LANDING, PALM BEACH GARDENS, FLORIDA 33418 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| AMENDED ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2023-03-13 |
| AMENDED ANNUAL REPORT | 2022-06-14 |
| ANNUAL REPORT | 2022-04-11 |
| Foreign Profit | 2021-03-22 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State