| Entity Name: | PP TRANSITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Nov 1999 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Oct 2013 (11 years ago) |
| Document Number: | F99000006099 |
| FEI/EIN Number | 62-1797790 |
| 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| de la Torre, Ralph, MD | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Callum, Michael | Director | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Oaks, John | Government and Payor Relations | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Lombardo, Patrick E. | Vice President | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Scott, Patricia K. | Vice President | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Lombardo, Patrick E. | Human Resources | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Loflin, Brian D. | Chief Information Officer | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| de la Torre, Ralph, MD | President | 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 |
| Name | Role | Address |
|---|---|---|
| Oaks, John | Authorized Signatory as AVP | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Scott, Patricia K. | Quality | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Scott, Patricia K. | Risk | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Scott, Patricia K. | Case Management | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Callum, Michael | Executive Vice President | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Callum, Michael | Steward Health Care System LLC | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Holtz, Herbert | Secretary | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Rich, Mark | Treasurer | 1900 N. Pearl Street, Suite 2400 Dallas, TX 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 1900 N. Pearl Street, Suite 2400, Dallas, TX 75201 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 1900 N. Pearl Street, Suite 2400, Dallas, TX 75201 | No data |
| NAME CHANGE AMENDMENT | 2013-10-04 | PP TRANSITION, INC. | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
