AMISUB (AMERICAN HOSPITAL), INC. - Florida Company Profile
| Entity Name: | AMISUB (AMERICAN HOSPITAL), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMISUB (AMERICAN HOSPITAL), 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Apr 1985 (40 years ago) |
| Date of dissolution: | 12 Aug 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Aug 1998 (27 years ago) |
| Document Number: | H53102 |
| FEI/EIN Number |
953975198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O MARY H. YUMIBE, 3820 STATE STREET, SANTA BARBARA, CA, 93105 |
| Address: | 3820 STATE STREET, SANTA BARBARA, CA, 93105, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN SCOTT M. | Director | 3820 STATE STREET, SANTA BARBARA, CA, 93105 |
| BROWN SCOTT M. | Senior Vice President | 3820 STATE STREET, SANTA BARBARA, CA, 93105 |
| FOCHT MICHAEL H. | President | 3820 STATE STREET, SANTA BARBARA, CA, 93105 |
| MACKEY HOMAS B. | Executive Vice President | 2011 PALOMAR AIRPORT RD., CARLSBAD, CA, 92009 |
| MCMULLEN TERENCE P. | Vice President | 3820 STATE STREET, SANTA BARBARA, CA, 93105 |
| SMITH W. RANDOLPH | Executive Vice President | 14001 DALLAS PARKWAY, STE. 200, DALLAS, TX |
| LUNDGREN ALAN | Assistant Secretary | 3820 STATE STREET, SANTA BARBARA, CA, 93105 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-24 | 3820 STATE STREET, SANTA BARBARA, CA 93105 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-24 | 3820 STATE STREET, SANTA BARBARA, CA 93105 | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-29 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1985-05-15 | AMISUB (AMERICAN HOSPITAL), INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-08-12 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-04-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State