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FLORIDA MEDICAL FACILITIES, INC.

Company Details

Entity Name: FLORIDA MEDICAL FACILITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Apr 1989 (36 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

Agent

Name Role
CORPORATION INFORMATION SERVICES, INC. Agent

Director

Name Role Address
CLAPP DAVID W Director 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

Vice President

Name Role Address
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
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

Secretary

Name Role Address
SALAZAR HOLLI G Secretary 4350 L.J. VILLAGE DR, STE 400, SAN DIEGO, CA, 921221233

President

Name Role Address
WOLD CASEY R President 4350 L.J. VILLAGE DR, STE 400, SAN DIEGO, CA, 921221233

Treasurer

Name Role Address
ECHT JEFFREY D Treasurer 4350 L.J. VILLAGE DR, STE 400, SAN DIEGO, CA, 921221233

Events

Event Type Filed Date Value Description
MERGER 1999-10-21 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRIZEC EQUITIES, INC.. MERGER NUMBER 100000025381

Date of last update: 02 Feb 2025

Sources: Florida Department of State