CENTRAL FLORIDA HEALTH ALLIANCE, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
PAUL BRUCE	Director	5553 W. WATERS AVE., #311, TAMPA, FL, 33634
DE CESPEDES JORGE	Vice President	3075 N.W. 107TH AVE., MIAMI, FL, 33172
DE CESPEDES JORGE	Director	3075 N.W. 107TH AVE., MIAMI, FL, 33172
OLIVER JAMES	Treasurer	5553 W. WATERS AVE., #311, TAMPA, FL, 33634
OLIVER JAMES	Director	5553 W. WATERS AVE., #311, TAMPA, FL, 33634
BALDWIN WILLIAM	Secretary	3075 N.W. 107TH AVE., MIAMI, FL, 33172
BALDWIN WILLIAM	Director	3075 N.W. 107TH AVE., MIAMI, FL, 33172
PAUL BRUCE	President	5553 W. WATERS AVE., #311, TAMPA, FL, 33634
EVANS, GEORGE M.	Agent	700 NE 90TH STREET, MIAMI, FL, 331383206

Form 5500 Series

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1996-07-03	-	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G29418. CORPORATE MERGER NUMBER 100000010341
CHANGE OF PRINCIPAL ADDRESS	1991-06-04	5553 W WATERS AVENUE, #311, TAMPA, FL 33634	-
CHANGE OF MAILING ADDRESS	1991-06-04	5553 W WATERS AVENUE, #311, TAMPA, FL 33634	-

Court Cases

Title	Case Number	Docket Date	Status
CENTRAL FLORIDA HEALTH ALLIANCE, INC., ETC. VS NATASHA SMITH , AS PERSONAL REPRESENTATIVE, ETC.	5D2015-3787	2015-10-29	Closed
Classification Original Proceedings - Circuit Civil - Certiorari Court 5th District Court of Appeal Originating Court Circuit Court for the Fifth Judicial Circuit, Lake County 2013-CA-002636 Parties Name CENTRAL FLORIDA HEALTH ALLIANCE, INC. Role Petitioner Status Active Representations Adam M. Pastis, David O. Doyle Name LEESBURG REGIONAL MEDICAL CENTER, INC. Role Petitioner Status Active Name ESTATE OF WILLIE SMITH, JR Role Respondent Status Active Name NATASHA SMITH Role Respondent Status Active Representations Kevin T. O'Hara, Rafael E. Martinez, GRANT A. KUVIN, Philip M. Burlington, ANDREW M. BROWN Name Hon. G. Richard Singeltary Role Judge/Judicial Officer Status Active Docket Entries Docket Date 2016-05-06 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2016-05-06 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD Docket Date 2016-04-19 Type Disposition by Opinion Subtype Denied Description Denied - Order by Judge Docket Date 2016-04-19 Type Disposition by Order Subtype Denied Description Order Denying Original Petition Docket Date 2015-12-21 Type Misc. Events Subtype Miscellaneous Trial Court Order Description ORD-From Circuit Court/Agency ~ PER 11/17 ORDER W/ ATTACHED SEALED DOCUMENTS (CONFIDENTIAL) Docket Date 2015-12-10 Type Response Subtype Reply Description REPLY ~ TO RESPONSE On Behalf Of CENTRAL FLORIDA HEALTH ALLIANCE, INC. Docket Date 2015-11-25 Type Response Subtype Response Description RESPONSE ~ PER 11/10 ORDER On Behalf Of NATASHA SMITH Docket Date 2015-11-25 Type Record Subtype Appendix to Response Description Appendix to Response On Behalf Of NATASHA SMITH Docket Date 2015-11-25 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of NATASHA SMITH Docket Date 2015-11-17 Type Order Subtype Order on Miscellaneous Motion Description Deny Miscellaneous Motion ~ DOCUMENT TO TRANSMITTED TO THIS COURT W/I 30 DYS. Docket Date 2015-11-13 Type Notice Subtype Notice of Filing Description Notice of Filing ~ TRANSCRIPT IN SUPPORT OF PETITION On Behalf Of CENTRAL FLORIDA HEALTH ALLIANCE, INC. Docket Date 2015-11-10 Type Order Subtype Order to File Response Description ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS Docket Date 2015-11-05 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ FOR LEAVE TO FILE DOCUMENT UNDER SEAL On Behalf Of CENTRAL FLORIDA HEALTH ALLIANCE, INC. Docket Date 2015-10-29 Type Record Subtype Appendix to Petition Description Appendix to Petition ~ FILED HERE 10/29/15 On Behalf Of CENTRAL FLORIDA HEALTH ALLIANCE, INC. Docket Date 2015-10-29 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2015-10-29 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2015-10-29 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Writ (300) Docket Date 2015-10-29 Type Petition Subtype Petition Description Petition Filed ~ FILED HERE 10/29/15 On Behalf Of CENTRAL FLORIDA HEALTH ALLIANCE, INC.
DAVID P. LLOYD VS CENTRAL FLORIDA HEALTH ALLIANCE, INC., ETC.	5D2014-1372	2014-04-22	Closed
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Fifth Judicial Circuit, Lake County 12-CA-2499 Parties Name DAVID P. LLOYD Role Appellant Status Active Representations STEWART D. WILLIAMS Name CENTRAL FLORIDA HEALTH ALLIANCE, INC. Role Appellee Status Active Representations Thomas L. Schieffelin Name THE VILLAGES REGIONAL HOSPITAL Role Appellee Status Active Name Lake Co Circuit Ct Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2014-05-19 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2014-05-19 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD Docket Date 2014-04-30 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2014-04-30 Type Order Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive) Description Order Granting Voluntary Dismissal Docket Date 2014-04-30 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of DAVID P. LLOYD Docket Date 2014-04-22 Type Mediation Subtype Other Description Mediation Packet Docket Date 2014-04-22 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300) Docket Date 2014-04-22 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2014-04-22 Type Misc. Events Subtype Fee Status Description DM:No Fee - Case Dismissed Docket Date 2014-04-22 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 4/17/14 On Behalf Of DAVID P. LLOYD

Documents

Name	Date
ANNUAL REPORT	1996-07-03
ANNUAL REPORT	1995-05-01