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SYSTEMS MEDICAL MANAGEMENT, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SYSTEMS MEDICAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYSTEMS MEDICAL MANAGEMENT, 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 1989 (36 years ago)
Date of dissolution: 26 Feb 2001 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Feb 2001 (24 years ago)
Document Number: K58153
FEI/EIN Number 650096739

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

Address: ONE PARK PLAZA, NASHVILLE, TN, 37203, US
Mail Address: PO BOX 750, ATTN TAX DEPT, NASHVILLE, TN, 37203, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SYSTEMS MEDICAL MANAGEMENT, INC., ALASKA 59466F ALASKA
Headquarter of SYSTEMS MEDICAL MANAGEMENT, INC., MISSISSIPPI 632063 MISSISSIPPI
Headquarter of SYSTEMS MEDICAL MANAGEMENT, INC., RHODE ISLAND 000095375 RHODE ISLAND
Headquarter of SYSTEMS MEDICAL MANAGEMENT, INC., ALABAMA 000-908-299 ALABAMA
Headquarter of SYSTEMS MEDICAL MANAGEMENT, INC., KENTUCKY 0346163 KENTUCKY
Headquarter of SYSTEMS MEDICAL MANAGEMENT, INC., IDAHO 358725 IDAHO
Headquarter of SYSTEMS MEDICAL MANAGEMENT, INC., ILLINOIS CORP_59155377 ILLINOIS

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
JOHNSON R. MILTON Vice President ONE PARK PLAZA, NASHVILLE, TN, 37203
FRANCK JOHN M Secretary ONE PARK PLAZA, NASHVILLE, TN, 37203
MOORE A. BRUCE Vice President ONE PARK PLAZA, NASHVILLE, TN, 37203
DENSON DAVID L Assistant Secretary ONE PARK PLAZA, NASHVILLE, TN, 37203
GRUBBS RONALD LEE Vice President ONE PARK PLAZA, NASHVILLE, TN, 37203
JOHNSON DIANE Assistant Secretary ONE PARK PLAZA, NASHVILLE, TN, 37203
FRANCK JOHN M Vice President ONE PARK PLAZA, NASHVILLE, TN, 37203

Events

Event Type Filed Date Value Description
MERGER 2001-02-26 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000002705. MERGER NUMBER 100000035281
CHANGE OF MAILING ADDRESS 1997-05-08 ONE PARK PLAZA, NASHVILLE, TN 37203 -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 ONE PARK PLAZA, NASHVILLE, TN 37203 -
REGISTERED AGENT NAME CHANGED 1995-03-09 THE PRENTICE-HALL CORPORATION SYSTEM, INC. -
REGISTERED AGENT ADDRESS CHANGED 1995-03-09 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
Merger Sheet 2001-02-26
ANNUAL REPORT 2000-03-28
ANNUAL REPORT 1999-03-18
ANNUAL REPORT 1998-05-19
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State