AMISUB (AMERICAN HOSPITAL), INC. - Florida Company Profile
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| Entity Name: | AMISUB (AMERICAN HOSPITAL), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| 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 |
| MACKEY HOMAS B. | Executive Vice President | 2011 PALOMAR AIRPORT RD., CARLSBAD, CA, 92009 |
| 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 Jul 2025
Sources: Florida Department of State