FLORIDA MEDICAL FACILITIES, INC. - Florida Company Profile
| Entity Name: | FLORIDA MEDICAL FACILITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA MEDICAL FACILITIES, 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: | 12 Apr 1989 (36 years ago) |
| Date of dissolution: | 21 Oct 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Oct 1999 (26 years ago) |
| Document Number: | K79594 |
| FEI/EIN Number |
592751488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4350 LJ VILLAGE DR, C/O TAX DEPT, STE 400, SAN DIEGO, CA, 92122-1233, US |
| Mail Address: | 4350 LJ VILLAGE DR, C/O TAX DEPT, STE 400, SAN DIEGO, CA, 92122-1233, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| WOLD CASEY R | President | 4350 L.J. VILLAGE DR, STE 400, SAN DIEGO, CA, 921221233 |
| WOLD CASEY R | Director | 4350 L.J. VILLAGE DR, STE 400, SAN DIEGO, CA, 921221233 |
| SALAZAR HOLLI G | Secretary | 4350 L.J. VILLAGE DR, STE 400, SAN DIEGO, CA, 921221233 |
| CHAPIN COLIN J | Vice President | 4350 L.J. VILLAGE DR, STE 400, SAN DIEGO, CA, 921221233 |
| ECHT JEFFREY D | Vice President | 4350 L.J. VILLAGE DR, STE 400, SAN DIEGO, CA, 921221233 |
| ECHT JEFFREY D | Treasurer | 4350 L.J. VILLAGE DR, STE 400, SAN DIEGO, CA, 921221233 |
| CLAPP DAVID W | Director | 4350 L.J. VILLAGE DR, STE 400, SAN DIEGO, CA, 921221233 |
| CLAPP DAVID W | Vice President | 4350 L.J. VILLAGE DR, STE 400, SAN DIEGO, CA, 921221233 |
| BALLON PETER R | Vice President | 4350 L.J. VILLAGE DR, STE 400, SAN DIEGO, CA, 921221233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-10-21 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRIZEC EQUITIES, INC.. MERGER NUMBER 100000025381 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-17 | 4350 LJ VILLAGE DR, C/O TAX DEPT, STE 400, SAN DIEGO, CA 92122-1233 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 4350 LJ VILLAGE DR, C/O TAX DEPT, STE 400, SAN DIEGO, CA 92122-1233 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-07 | CORPORATION INFORMATION SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-07 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Merger | 1999-10-21 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State