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BAPTIST HEALTH ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: BAPTIST HEALTH ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAPTIST HEALTH ENTERPRISES, 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: 03 Jul 1985 (40 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 27 Jan 2005 (20 years ago)
Document Number: H65429
FEI/EIN Number 592572862

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143, US
Mail Address: 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ-BLAZQUEZ ANA Chief Executive Officer 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143
SHUFFIELD RONALD A Chairman 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143
STOKES ROBERTA Secretary 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143
TRIPATHY SATS Treasurer 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000164682 BAPTIST HEALTH QUALITY NETWORK ACCOUNTABLE CARE ORGANIZATION ACTIVE 2020-12-29 2025-12-31 - 2815 SOUTH SEACREST BOULEVARD, BOYNTON BEACH, FL, 33435
G93134000098 BAPTIST OUTPATIENT CENTER ACTIVE 1993-05-14 2028-12-31 - 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143, US

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-19 6855 RED ROAD, SUITE 600, CORAL GABLES, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-23 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2020-07-23 CORPORATION SERVICE COMPANY -
AMENDED AND RESTATEDARTICLES 2005-01-27 - -
AMENDED AND RESTATEDARTICLES 2002-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-28 6855 RED ROAD, SUITE 600, CORAL GABLES, FL 33143 -
AMENDED AND RESTATEDARTICLES 1997-10-06 - -
NAME CHANGE AMENDMENT 1995-12-04 BAPTIST HEALTH ENTERPRISES, INC. -
NAME CHANGE AMENDMENT 1995-06-01 BHS ENTERPRISES, INC. -
AMENDMENT 1994-08-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-19
Reg. Agent Change 2020-07-23
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State