FLORIDA MEDICAL FACILITIES, INC. - Florida Company Profile
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| Entity Name: | FLORIDA MEDICAL FACILITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| - | 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 Jul 2025
Sources: Florida Department of State