HCA HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | HCA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 May 1989 (36 years ago) |
| Date of dissolution: | 26 Oct 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Oct 2000 (25 years ago) |
| Document Number: | K91830 |
| FEI/EIN Number | 650131902 |
| Address: | 10 FAIRWAY DRIVE, STE 307, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 10 FAIRWAY DRIVE, STE 307, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| City: | Deerfield Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEEK DAVID | President | 10 FAIRWAY BEACH, DEERFIELD BEACH, FL, 33441 |
| MEEK DAVID | Director | 10 FAIRWAY BEACH, DEERFIELD BEACH, FL, 33441 |
| LUPFER JAMES P | Secretary | 10 FAIRWAY DR #307, DEERFIELD BEACH, FL, 33441 |
| LUPFER JAMES P | Vice President | 10 FAIRWAY DR #307, DEERFIELD BEACH, FL, 33441 |
| LUPFER JAMES P | Director | 10 FAIRWAY DR #307, DEERFIELD BEACH, FL, 33441 |
| LUPPER JAMES P | Agent | 10 FAIRWAY DRIVE, SUITE #307, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-10-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000059529. MERGER NUMBER 500000032305 |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-22 | 10 FAIRWAY DRIVE, SUITE #307, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-22 | LUPPER, JAMES P | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-06 | 10 FAIRWAY DRIVE, STE 307, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-06 | 10 FAIRWAY DRIVE, STE 307, DEERFIELD BEACH, FL 33441 | - |
| REINSTATEMENT | 1995-05-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-10-26 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State