RAMSAY-HMO, INC. - Florida Company Profile
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| Entity Name: | RAMSAY-HMO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Jul 1994 (31 years ago) |
| Date of dissolution: | 24 Jun 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jun 1996 (29 years ago) |
| Document Number: | F94000003854 |
| FEI/EIN Number | 411776045 |
| Address: | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| LUIS E. LAMELA | President | 75 VAKEBCUA AVE,, CORAL GABLES, FL |
| WILLIAM W. MCGUIRE MD | Vice President | 9900 BREN ROAD EAST, MINNETONKA, MN |
| WILLIAM W. MCGUIRE MD | Director | 9900 BREN ROAD EAST, MINNETONKA, MN |
| RIVET JEANNINE M | Vice President | 5901 LINCOLN DR., EDINA, MN, 554361611 |
| KOPPE DAVID P | Treasurer | 9900 BREN ROAD EAST, MINNETONKA, MN |
| SPICOLA BRIGID M | Secretary | 9900 BREN ROAD EAST, MINNETONKA, MN |
| ROCHE KEVIN | Assistant Secretary | 9900 BREN ROAD EAST, MINNETONKA, MN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1996-09-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 364687. MERGER NUMBER 300000177723 |
| CORPORATE MERGER | 1995-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000008423 |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-19 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-09 |
| ANNUAL REPORT | 1995-04-19 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State