| Entity Name: | HEALTH FIRST NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH FIRST NETWORK, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Mar 1985 (40 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Mar 2019 (6 years ago) |
| Document Number: | H46903 |
| FEI/EIN Number |
592521606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 S. HARBOUR ISLAND BLVD, TAMPA, FL, 33602, US |
| Mail Address: | 601 S. HARBOUR ISLAND BLVD, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTH FIRST NETWORK, INC., ALABAMA | 000-888-026 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SHAH RUPESH | Auth | 601 S. HARBOUR ISLAND BLVD, TAMPA, FL, 33602 |
| Polen Michael | President | 601 S. HARBOUR ISLAND BLVD, TAMPA, FL, 33602 |
| Haber Michael | Vice President | 601 S. HARBOUR ISLAND BLVD, TAMPA, FL, 33602 |
| Jankovic Goran | Treasurer | 601 S. HARBOUR ISLAND BLVD, TAMPA, FL, 33602 |
| Kollefrath Dan | Auth | 601 S HARBOUR ISLAND BLVD, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 601 S. HARBOUR ISLAND BLVD, SUITE 200, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 601 S. HARBOUR ISLAND BLVD, SUITE 200, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-26 | C T CORPORATION SYSTEM | - |
| MERGER | 2019-03-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000190953 |
| RESTATED ARTICLES | 2018-01-12 | - | - |
| AMENDMENT | 2018-01-12 | - | - |
| AMENDMENT | 2017-06-14 | - | - |
| AMENDMENT | 2017-04-06 | - | - |
| AMENDMENT | 2017-03-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| Reg. Agent Change | 2023-07-26 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-05-08 |
| Merger | 2019-03-11 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
