| Entity Name: | HMS MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HMS MEDICAL, 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: | 11 Apr 1986 (39 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | J08798 |
| FEI/EIN Number |
592719616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WILLIAM C. MASON, 1301 RIVERPLACE BLVD., SUITE 1700, JACKSONVILLE, FL, 32207, US |
| Mail Address: | C/O WILLIAM C. MASON, 1301 RIVERPLACE BLVD., JACKSONVILLE, 32, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANGER, HARVEY | Vice President | 800 PRUDENTIAL DR., JACKSONVILLE, FL |
| PARRETT, DONALD O. | President | 1325 SAN MARCO BLVD. SUITE 901, JACKSONVILLE, FL |
| PARRETT, DONALD O. | Director | 1325 SAN MARCO BLVD. SUITE 901, JACKSONVILLE, FL |
| PERRY, KENNETH | Vice President | 1325 SAN MARCO BLVD., JACKSONVILLE, FL |
| PERRY, KENNETH | Director | 1325 SAN MARCO BLVD., JACKSONVILLE, FL |
| THOMPSON, CAROL C. | Director | 1301 RIVERPLACE BLVD., SUITE 1700, JACKSONVILLE, FL |
| GRANGER, HARVEY | Secretary | 800 PRUDENTIAL DR., JACKSONVILLE, FL |
| GRANGER, HARVEY | Treasurer | 800 PRUDENTIAL DR., JACKSONVILLE, FL |
| JACKSON REBECCA B | ASAT | 1301 RIVERPLACE BLVD., STE 1700, JAX, FL, 32207 |
| GRANGER HARVEY | Agent | 1301 RIVERPLACE BLVD., SUITE 1700, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDED AND RESTATEDARTICLES | 1996-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-05 | C/O WILLIAM C. MASON, 1301 RIVERPLACE BLVD., SUITE 1700, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-05 | C/O WILLIAM C. MASON, 1301 RIVERPLACE BLVD., SUITE 1700, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-05 | GRANGER, HARVEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-05 | 1301 RIVERPLACE BLVD., SUITE 1700, 1800 FIRST UNION NATIONAL BANK BLDG, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-08-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
