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IASIS HEALTHCARE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: IASIS HEALTHCARE HOLDINGS, 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: 25 Oct 1999 (25 years ago)
Document Number: F99000005458
FEI/EIN Number 62-1798194

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

Key Officers & Management

Name Role Address
Callum Michael Executive Vice President 1900 N. Pearl Street, Dallas, TX, 75201
Holtz Herbert Secretary 1900 N. Pearl Street, Dallas, TX, 75201
de la Torre Ralph MD Director 1900 N. Pearl Street, Dallas, TX, 75201
Rich Mark Treasurer 1900 N. Pearl Street, Dallas, TX, 75201
OPEN, LLC Vice President -
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 1900 N. Pearl Street, Suite 2400, Dallas, TX 75201 -
CHANGE OF MAILING ADDRESS 2024-03-14 1900 N. Pearl Street, Suite 2400, Dallas, TX 75201 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-24

Companies related by officers

Callum Michael

STEWARDSHIP HEALTH, INC. - Active
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HEALTH CHOICE FLORIDA, INC. - Active
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PP TRANSITION, INC. - Active
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STEWARDSHIP HEALTH MEDICAL GROUP, INC. - Active
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IASIS MANAGEMENT COMPANY - Active
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PHYSICIAN GROUP OF FLORIDA, INC. - Active
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Holtz Herbert

HEALTH CHOICE FLORIDA, INC. - Active
Domestic Profit (2014 )
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STEWARD HEALTH CARE NETWORK, INC. - Active
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STEWARD NSMC, INC. - Active
Foreign Profit (2021 )
STEWARD FMC, INC. - Active
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STEWARD FMC, INC. - Active
Foreign Profit (2021 )

de la Torre Ralph MD

HEALTH CHOICE FLORIDA, INC. - Active
Domestic Profit (2014 )
STEWARD EMERGENCY PHYSICIANS, INC. - Active
Foreign Non-Profit (2017 )
PP TRANSITION, INC. - Active
Foreign Profit (1999 )
PP TRANSITION, INC. - Active
Foreign Profit (1999 )
IASIS MANAGEMENT COMPANY - Active
Foreign Profit (2009 )
IASIS MANAGEMENT COMPANY - Active
Foreign Profit (2009 )
STEWARD FMC, INC. - Active
Foreign Profit (2021 )
STEWARD FMC, INC. - Active
Foreign Profit (2021 )
PHYSICIAN GROUP OF FLORIDA, INC. - Active
Foreign Profit (2000 )

Rich Mark

STEWARDSHIP HEALTH, INC. - Active
Foreign Profit (2023 )
STEWARD PGH, INC. - Active
Foreign Profit (2021 )
STEWARD EMERGENCY PHYSICIANS, INC. - Active
Foreign Non-Profit (2017 )
STEWARDSHIP HEALTH MEDICAL GROUP, INC. - Active
Foreign Non-Profit (2023 )
STEWARDSHIP HEALTH MEDICAL GROUP, INC. - Active
Foreign Non-Profit (2023 )
STEWARD NSMC, INC. - Active
Foreign Profit (2021 )
STEWARD FMC, INC. - Active
Foreign Profit (2021 )

OPEN, LLC

SALTECH DEVELOPMENT CORPORATION - Inactive
Domestic Non-Profit (2016 - 2018)
WILSHIRE ESTATES HOMEOWNERS' ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1977 - 2022)
MISSIONS MADE POSSIBLE, INC. - Inactive
Domestic Non-Profit (2005 - 2016)
IASIS HEALTHCARE CORPORATION - Active
Foreign Profit (2001 )
SCHOOL FOR ACCELERATED LEARNING AND TECHNOLOGIES, INC. - Inactive
Domestic Non-Profit (2003 - 2020)
CITRUS "A"S INC. - Inactive
Domestic Non-Profit (1993 - 2018)
RIO PINAR EAST HOMEOWNER'S ASSOCIATION, INC. - Active
Domestic Non-Profit (1983 )
GOLD COAST POOL LEAGUE, INC. - Active
Domestic Non-Profit (1985 )
SWEETWATER BAY III AT STERLING OAKS CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1997 )
GEORGE E. WEEMS MEMORIAL HEALTHCARE FOUNDATION, INC. - Active
Domestic Non-Profit (2009 )

C T CORPORATION SYSTEM

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Foreign Profit (1997 - 2000)
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MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
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Companies related by address

1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201, US

IASIS MANAGEMENT COMPANY HEALTH CHOICE FLORIDA, INC. STEWARD MELBOURNE HOSPITAL, INC. STEWARD FLORIDA HOLDINGS LLC STEWARD ROCKLEDGE HOSPITAL, INC. STEWARD SEBASTIAN RIVER MEDICAL CENTER, INC. STEWARD FLORIDA ASC LLC STEWARD FLORIDA ALF LLC STEWARD MEDICAL GROUP, INC. BREVARD SHC HOLDINGS LLC

1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201, US

IASIS MANAGEMENT COMPANY HEALTH CHOICE FLORIDA, INC. STEWARD MELBOURNE HOSPITAL, INC. STEWARD FLORIDA HOLDINGS LLC STEWARD ROCKLEDGE HOSPITAL, INC. STEWARD SEBASTIAN RIVER MEDICAL CENTER, INC. STEWARD FLORIDA ASC LLC STEWARD FLORIDA ALF LLC STEWARD MEDICAL GROUP, INC. BREVARD SHC HOLDINGS LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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