| Entity Name: | TAMPA BAY HEALTH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMPA BAY 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: |
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: | 16 Aug 1985 (40 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | H71675 |
| FEI/EIN Number |
954077216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 COLORADO AVE., SUITE 200, SANTA MONICA, CA, 90404, US |
| Mail Address: | 2700 COLORADO AVE., SUITE 200, SANTA MONICA, CA, 90404, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN SCOTT M. | Director | 2700 COLORADO AVE., SANTA MONICA, CA |
| BROWN SCOTT M. | Senior Vice President | 2700 COLORADO AVE., SANTA MONICA, CA |
| FOCHT MICHAEL H. | President | 2700 COLORADO AVE., SANTA MONICA, CA |
| MACKEY THOMAS B. | Executive Vice President | 2700 COLORADO AVE., SANTA MONICA, CA |
| MCMULLEN TERENCE P. | Vice President | 2700 COLORADO AVE., DALLAS, TX |
| SMITH W. RANDOLPH | Executive Vice President | 14001 DALLAS PARKWAY, STE. 200, DALLAS, TX |
| SABATINO THOMAS J. | Vice President | 14001 DALLAS PARKWAY, STE. 200, DALLAS, TX |
| SABATINO THOMAS J. | Assistant Secretary | 14001 DALLAS PARKWAY, STE. 200, DALLAS, TX |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-12 | 2700 COLORADO AVE., SUITE 200, SANTA MONICA, CA 90404 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-12 | 2700 COLORADO AVE., SUITE 200, SANTA MONICA, CA 90404 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-11 | THE PRENTICE-HALL CORPORATION SYSTEM INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-11 | 1201 HAYES STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
