| Entity Name: | NORTH PALM BEACH COUNTY SURGERY CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH PALM BEACH COUNTY SURGERY CENTER, 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: | 26 Mar 1990 (35 years ago) |
| Date of dissolution: | 27 Jun 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jun 1997 (28 years ago) |
| Document Number: | L61577 |
| FEI/EIN Number |
752324639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE PARK PLAZA, NASHVILLE, TN, 37203, US |
| Mail Address: | POBOX 750, NASHVILLE, TN, 37202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| MORGAN GEORGE | President | 13455 NOEL ROAD, 20TH FLOOR, DALLAS, TX |
| BRAUN STEPHEN T | Vice President | ONE PARK PLAZA, NASHVILLE, TN |
| BRAUN STEPHEN T | Secretary | ONE PARK PLAZA, NASHVILLE, TN |
| BRAUN STEPHEN T | Director | ONE PARK PLAZA, NASHVILLE, TN |
| DONAHEY KENNETH | Vice President | ONE PARK PLAZA, NASHVILLE, TN |
| DONAHEY KENNETH | Treasurer | ONE PARK PLAZA, NASHVILLE, TN |
| DONAHEY KENNETH | Director | ONE PARK PLAZA, NASHVILLE, TN |
| ELTON ROSALYN | Vice President | ONE PARK PLAZA, NASHVILLE, TN |
| ELTON ROSALYN | Director | ONE PARK PLAZA, NASHVILLE, TN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-06-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PALM BEACH ACQUISITION, INC.. CORPORATE MERGER NUMBER 700000013827 |
| CHANGE OF MAILING ADDRESS | 1997-04-15 | ONE PARK PLAZA, NASHVILLE, TN 37203 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-26 | ONE PARK PLAZA, NASHVILLE, TN 37203 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-09 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-09 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1990-05-08 | NORTH PALM BEACH COUNTY SURGERY CENTER, INC. | - |
| Name | Date |
|---|---|
| MERGER | 1997-06-27 |
| ANNUAL REPORT | 1997-04-15 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
