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GH MEDICAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: GH MEDICAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GH MEDICAL SERVICES, 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: 09 Jan 1987 (38 years ago)
Date of dissolution: 02 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Aug 2023 (2 years ago)
Document Number: J51032
FEI/EIN Number 592742895

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

Address: 3599 UNIVERSITY BLVD. SOUTH, JACKSONVILLE, FL, 32216, US
Mail Address: 3599 UNIVERSITY BLVD. SOUTH, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAER DOUGLAS M Director 3599 University Blvd. S., Jacksonville, FL, 32216
BAER DOUGLAS M Chairman 3599 University Blvd. S., Jacksonville, FL, 32216
BAER DOUGLAS M President 3599 University Blvd. S., Jacksonville, FL, 32216
Serkin Howard C Director 3599 UNIVERSITY BLVD. SOUTH, JACKSONVILLE, FL, 32216
Tabor J. B Director 3599 UNIVERSITY BLVD. SOUTH, JACKSONVILLE, FL, 32216
ROBERTS KRIS Vice President 3599 UNIVERSITY BLVD. SOUTH, JACKSONVILLE, FL, 32216
DERIENZO VICTOR Vice President 3599 UNIVERSITY BLVD. SOUTH, JACKSONVILLE, FL, 32216
Mann Eric M Director 3599 UNIVERSITY BLVD. SOUTH, JACKSONVILLE, FL, 32216
URS AGENTS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-02 - -
REGISTERED AGENT ADDRESS CHANGED 2020-08-21 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
REGISTERED AGENT NAME CHANGED 2020-08-21 URS AGENTS, LLC -
CHANGE OF PRINCIPAL ADDRESS 2010-04-21 3599 UNIVERSITY BLVD. SOUTH, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2010-04-21 3599 UNIVERSITY BLVD. SOUTH, JACKSONVILLE, FL 32216 -
NAME CHANGE AMENDMENT 1995-02-22 GH MEDICAL SERVICES, INC. -
NAME CHANGE AMENDMENT 1994-08-23 MHS MEDICAL SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-22
Reg. Agent Change 2020-08-21
AMENDED ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-24
Reg. Agent Change 2018-02-07
ANNUAL REPORT 2017-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State