| Entity Name: | HCA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HCA HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
