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PP TRANSITION, INC. - Florida Company Profile

Company Details

Entity Name: PP TRANSITION, 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: 24 Nov 1999 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Oct 2013 (12 years ago)
Document Number: F99000006099
FEI/EIN Number 62-1797790

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
de la Torre Ralph MD Director 1900 N. Pearl Street, Dallas, TX, 75201
Callum Michael Director 1900 N. Pearl Street, Dallas, TX, 75201
de la Torre Ralph MD President 1900 N. Pearl Street, Dallas, TX, 75201
Hibble Nathalie MD Assi 1900 N. Pearl Street, Dallas, TX, 75201
Oaks John Auth 1900 N. Pearl Street, Dallas, TX, 75201
Lombardo Patrick Vice President 1900 N. Pearl Street, Dallas, TX, 75201
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 -
NAME CHANGE AMENDMENT 2013-10-04 PP TRANSITION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-24

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Florida Limited Liability Co. (2005 - 2010)
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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 Apr 2025

Sources: Florida Department of State

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