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SOUTHWEST FLORIDA REGIONAL MEDICAL CENTER, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SOUTHWEST FLORIDA REGIONAL MEDICAL CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWEST FLORIDA REGIONAL MEDICAL CENTER, 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: 30 Mar 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Sep 1993 (31 years ago)
Document Number: J65219
FEI/EIN Number 592820563

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: ONE PARK PLAZA, NASHVILLE, TN, 37203, US
Mail Address: P.O. BOX 750, NASHVILLE, TN, 37202, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOUTHWEST FLORIDA REGIONAL MEDICAL CENTER, INC., NEW YORK 1139152 NEW YORK

Key Officers & Management

Name Role Address
HAZEN SAMUEL N Director ONE PARK PLAZA, NASHVILLE, TN, 37203
HAZEN SAMUEL N President ONE PARK PLAZA, NASHVILLE, TN, 37203
WYATT CHRISTOPHER F Director ONE PARK PLAZA, NASHVILLE, TN, 37203
WYATT CHRISTOPHER F Senior Vice President ONE PARK PLAZA, NASHVILLE, TN, 37203
FRANCK JOHN MII DVPA ONE PARK PLAZA, NASHVILLE, TN, 37203
CLINE NATALIE H Vice President ONE PARK PLAZA, NASHVILLE, TN, 37203
Hackett John M Senior Vice President One Park Plaza, Nashville, TN, 37203
Hackett John M Treasurer One Park Plaza, Nashville, TN, 37203
GRUBBS RONALD NJr. Vice President ONE PARK PLAZA, NASHVILLE, TN, 37203
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-04-23 ONE PARK PLAZA, NASHVILLE, TN 37203 -
CHANGE OF MAILING ADDRESS 2004-04-23 ONE PARK PLAZA, NASHVILLE, TN 37203 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2002-04-22 CT CORPORATION SYSTEM -
REINSTATEMENT 1993-09-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
AMENDMENT 1988-07-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28

Companies related by officers

HAZEN SAMUEL N

NASSAU HEALTH SERVICES, LLC - Active
Florida Limited Liability Co. (2022 )
SURGICARE AMERICA-WINTER PARK, INC. - Active
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SURGICARE AMERICA-WINTER PARK, INC. - Active
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OCALA REGIONAL OUTPATIENT SERVICES, INC. - Active
Domestic Profit (1997 )
OCALA REGIONAL OUTPATIENT SERVICES, INC. - Active
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BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )
CEDARS BTW PROGRAM, INC. - Inactive
Domestic Profit (1986 - 2015)
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Domestic Profit (1986 - 2015)
OUTPATIENT SERVICES HOLDINGS, INC. - Active
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WYATT CHRISTOPHER F

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Florida Limited Liability Co. (2022 )
SURGICARE AMERICA-WINTER PARK, INC. - Active
Domestic Profit (1992 )
SURGICARE AMERICA-WINTER PARK, INC. - Active
Domestic Profit (1992 )
OCALA REGIONAL OUTPATIENT SERVICES, INC. - Active
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OCALA REGIONAL OUTPATIENT SERVICES, INC. - Active
Domestic Profit (1997 )
NORTH FLORIDA DIVISION PRACTICE, INC. - Active
Domestic Profit (1997 )
NORTH FLORIDA DIVISION PRACTICE, INC. - Active
Domestic Profit (1997 )
PUTNAM SURGICAL GROUP, LLC - Active
Florida Limited Liability Co. (2015 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )

FRANCK JOHN MII

NASSAU HEALTH SERVICES, LLC - Active
Florida Limited Liability Co. (2022 )
SURGICARE AMERICA-WINTER PARK, INC. - Active
Domestic Profit (1992 )
NORTH FLORIDA DIVISION PRACTICE, INC. - Active
Domestic Profit (1997 )
PUTNAM SURGICAL GROUP, LLC - Active
Florida Limited Liability Co. (2015 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )
WEST FLORIDA URGENT CARE NETWORK, LLC - Active
Florida Limited Liability Co. (2016 )
CEDARS BTW PROGRAM, INC. - Inactive
Domestic Profit (1986 - 2015)
HCA HEALTH SERVICES OF MIAMI, INC. - Active
Domestic Profit (2010 )
SOUTH FLORIDA DIVISION PRACTICE, INC. - Active
Domestic Profit (1997 )
SEBRING HEALTH SERVICES, LLC - Active
Foreign Limited Liability Co. (2017 )

CLINE NATALIE H

SURGICARE AMERICA-WINTER PARK, INC. - Active
Domestic Profit (1992 )
OCALA REGIONAL OUTPATIENT SERVICES, INC. - Active
Domestic Profit (1997 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )
CEDARS BTW PROGRAM, INC. - Inactive
Domestic Profit (1986 - 2015)
OUTPATIENT SERVICES HOLDINGS, INC. - Active
Foreign Profit (2010 )
HCA HEALTH SERVICES OF MIAMI, INC. - Active
Domestic Profit (2010 )
SOUTH FLORIDA DIVISION PRACTICE, INC. - Active
Domestic Profit (1997 )
EAST FLORIDA - DMC, INC. - Active
Domestic Profit (2015 )
EAST FLORIDA - DMC, INC. - Active
Domestic Profit (2015 )
WEST JACKSONVILLE MEDICAL CENTER, INC. - Active
Domestic Profit (2009 )

Hackett John M

SURGICARE AMERICA-WINTER PARK, INC. - Active
Domestic Profit (1992 )
SURGICARE AMERICA-WINTER PARK, INC. - Active
Domestic Profit (1992 )
OCALA REGIONAL OUTPATIENT SERVICES, INC. - Active
Domestic Profit (1997 )
OCALA REGIONAL OUTPATIENT SERVICES, INC. - Active
Domestic Profit (1997 )
NORTH FLORIDA DIVISION PRACTICE, INC. - Active
Domestic Profit (1997 )
NORTH FLORIDA DIVISION PRACTICE, INC. - Active
Domestic Profit (1997 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )
OUTPATIENT SERVICES HOLDINGS, INC. - Active
Foreign Profit (2010 )
OUTPATIENT SERVICES HOLDINGS, INC. - Active
Foreign Profit (2010 )

GRUBBS RONALD NJr.

SURGICARE AMERICA-WINTER PARK, INC. - Active
Domestic Profit (1992 )
OCALA REGIONAL OUTPATIENT SERVICES, INC. - Active
Domestic Profit (1997 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )
CEDARS BTW PROGRAM, INC. - Inactive
Domestic Profit (1986 - 2015)
HCA HEALTH SERVICES OF MIAMI, INC. - Active
Domestic Profit (2010 )
SOUTH FLORIDA DIVISION PRACTICE, INC. - Active
Domestic Profit (1997 )
EAST FLORIDA - DMC, INC. - Active
Domestic Profit (2015 )
WEST JACKSONVILLE MEDICAL CENTER, INC. - Active
Domestic Profit (2009 )
EAST FLORIDA DIVISION, INC. - Active
Domestic Profit (1999 )
MRT&C, INC. - Active
Foreign Profit (1994 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

ONE PARK PLAZA, NASHVILLE, TN, 37203, US

HCA - VIERA ALF, LLC STEREOTACTIC RADIOSURGERY SYSTEMS OF BRANDON, LLC LAKE FOREST UTILITY, LLC LAKE CITY IMAGING, LLC BEHAVIORAL HEALTH SCIENCES OF WEST FLORIDA, LLC SPECIALTY HOSPITALISTS AT FT. WALTON BEACH, LLC EMERGENCY PROVIDERS GROUP LLC OSCEOLA PHYSICIAN NETWORK, LLC HEALTHCARE PURCHASING ALLIANCE, LLC POINCIANA MEDICAL CENTER, INC.

P.O. BOX 750, NASHVILLE, TN, 37202, US

PUTNAM COMMUNITY MEDICAL CENTER OF NORTH FLORIDA, LLC PUTNAM SURGICAL GROUP, LLC BROOKSVILLE ASC, LLC SEBRING HEALTH SERVICES, LLC CLINICAL EDUCATION SHARED SERVICES, LLC NORMAN CLAYMAN ENDOCRINE INSTITUTE, LLC ALL ABOUT STAFFING, LLC SURGICARE OF JKF NORTH, LLC NASSAU HEALTH SERVICES, LLC WEST BAY SURGICENTER, LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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