Menu
Search icon

TAMPA BAY HEALTH SYSTEM, INC. - Florida Company Profile

Company Details

Entity Name: TAMPA BAY HEALTH SYSTEM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAMPA BAY HEALTH SYSTEM, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jun 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Jul 2000 (25 years ago)
Document Number: P00000057123
FEI/EIN Number 621823385

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: ONE PARK PLAZA, NASHVILLE, TN, 37203, US
Mail Address: P.O. BOX 750, NASHVILLE, TN, 37202, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
HAZEN SAMUEL N Director ONE PARK PLAZA, NASHVILLE, TN, 37203
HAZEN SAMUEL N President ONE PARK PLAZA, NASHVILLE, TN, 37203
WYATT CHRISTOPHER F Director ONE PARK PLAZA, NASHVILLE, TN, 37203
WYATT CHRISTOPHER F Senior Vice President ONE PARK PLAZA, NASHVILLE, TN, 37203
FRANCK JOHN MII DVPA ONE PARK PLAZA, NASHVILLE, TN, 37203
Hackett John M Senior Vice President One Park Plaza, Nashville, TN, 37203
Hackett John M Treasurer One Park Plaza, Nashville, TN, 37203
GRUBBS RONALD LJr. Vice President ONE PARK PLAZA, NASHVILLE, TN, 37203
CLINE NATALIE N Vice President ONE PARK PLAZA, NASHVILLE, TN, 37203

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000112802 CENTER FOR GI & DIGESTIVE HEALTH ACTIVE 2015-11-05 2025-12-31 - ONE PARK PLAZA, LEGAL DEPT., NASHVILLE, TN, 37203
G15000105721 GI & DIGESTIVE HEALTH CENTERS ACTIVE 2015-10-16 2025-12-31 - ONE PARK PLAZA, LEGAL DEPT., NASHVILLE, TN, 37203

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-04-23 ONE PARK PLAZA, NASHVILLE, TN 37203 -
CHANGE OF MAILING ADDRESS 2004-04-23 ONE PARK PLAZA, NASHVILLE, TN 37203 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2002-04-22 CT CORPORATION SYSTEM -
NAME CHANGE AMENDMENT 2000-07-12 TAMPA BAY HEALTH SYSTEM, INC. -
MERGER 2000-06-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000030637

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28

Companies related by officers

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

HAZEN SAMUEL N

NASSAU HEALTH SERVICES, LLC - Active
Florida Limited Liability Co. (2022 )
SURGICARE AMERICA-WINTER PARK, INC. - Active
Domestic Profit (1992 )
SURGICARE AMERICA-WINTER PARK, INC. - Active
Domestic Profit (1992 )
OCALA REGIONAL OUTPATIENT SERVICES, INC. - Active
Domestic Profit (1997 )
OCALA REGIONAL OUTPATIENT SERVICES, INC. - Active
Domestic Profit (1997 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )
CEDARS BTW PROGRAM, INC. - Inactive
Domestic Profit (1986 - 2015)
CEDARS BTW PROGRAM, INC. - Inactive
Domestic Profit (1986 - 2015)
OUTPATIENT SERVICES HOLDINGS, INC. - Active
Foreign Profit (2010 )

WYATT CHRISTOPHER F

NASSAU HEALTH SERVICES, LLC - Active
Florida Limited Liability Co. (2022 )
SURGICARE AMERICA-WINTER PARK, INC. - Active
Domestic Profit (1992 )
SURGICARE AMERICA-WINTER PARK, INC. - Active
Domestic Profit (1992 )
OCALA REGIONAL OUTPATIENT SERVICES, INC. - Active
Domestic Profit (1997 )
OCALA REGIONAL OUTPATIENT SERVICES, INC. - Active
Domestic Profit (1997 )
NORTH FLORIDA DIVISION PRACTICE, INC. - Active
Domestic Profit (1997 )
NORTH FLORIDA DIVISION PRACTICE, INC. - Active
Domestic Profit (1997 )
PUTNAM SURGICAL GROUP, LLC - Active
Florida Limited Liability Co. (2015 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )

FRANCK JOHN MII

NASSAU HEALTH SERVICES, LLC - Active
Florida Limited Liability Co. (2022 )
SURGICARE AMERICA-WINTER PARK, INC. - Active
Domestic Profit (1992 )
NORTH FLORIDA DIVISION PRACTICE, INC. - Active
Domestic Profit (1997 )
PUTNAM SURGICAL GROUP, LLC - Active
Florida Limited Liability Co. (2015 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )
HCA HEALTH SERVICES OF MIAMI, INC. - Active
Domestic Profit (2010 )
SOUTH FLORIDA DIVISION PRACTICE, INC. - Active
Domestic Profit (1997 )
SEBRING HEALTH SERVICES, LLC - Active
Foreign Limited Liability Co. (2017 )
HCA HUMAN RESOURCES, LLC - Active
Foreign Limited Liability Co. (2013 )
DAVIE MEDICAL CENTER, LLC - Active
Florida Limited Liability Co. (2018 )

Hackett John M

SURGICARE AMERICA-WINTER PARK, INC. - Active
Domestic Profit (1992 )
SURGICARE AMERICA-WINTER PARK, INC. - Active
Domestic Profit (1992 )
OCALA REGIONAL OUTPATIENT SERVICES, INC. - Active
Domestic Profit (1997 )
OCALA REGIONAL OUTPATIENT SERVICES, INC. - Active
Domestic Profit (1997 )
NORTH FLORIDA DIVISION PRACTICE, INC. - Active
Domestic Profit (1997 )
NORTH FLORIDA DIVISION PRACTICE, INC. - Active
Domestic Profit (1997 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )
OUTPATIENT SERVICES HOLDINGS, INC. - Active
Foreign Profit (2010 )
OUTPATIENT SERVICES HOLDINGS, INC. - Active
Foreign Profit (2010 )

GRUBBS RONALD LJr.

PRIMARY MEDICAL MANAGEMENT, INC. - Active
Foreign Profit (1981 )
SURGICARE OF FLORIDA, INC. - Active
Domestic Profit (1982 )
CHC-MIAMI CORP. - Active
Foreign Profit (1988 )
HCA - IT&S PBS FIELD OPERATIONS, INC. - Active
Foreign Profit (2011 )
NORTH FLORIDA PHYSICIAN SERVICES, INC. - Active
Domestic Profit (1996 )
DOCTORS SAME DAY SURGERY CENTER, INC. - Active
Domestic Profit (1995 )
NORTH CENTRAL FLORIDA HEALTH SYSTEM, INC. - Active
Domestic Profit (1994 )
POINCIANA MEDICAL CENTER, INC. - Active
Domestic Profit (2012 )
SURGICARE OF KISSIMMEE, INC. - Active
Domestic Profit (1991 )
EDWARD WHITE HOSPITAL, INC. - Active
Domestic Profit (1991 )

CLINE NATALIE N

SSJ ST. PETERSBURG HOLDINGS, INC. - Active
Foreign Profit (2001 )
POINCIANA MEDICAL CENTER, INC. - Active
Domestic Profit (2012 )
AMERICAN MEDICORP DEVELOPMENT CO. - Active
Foreign Profit (1970 )

Companies related by address

ONE PARK PLAZA, NASHVILLE, TN, 37203, US

HCA - VIERA ALF, LLC STEREOTACTIC RADIOSURGERY SYSTEMS OF BRANDON, LLC LAKE FOREST UTILITY, LLC LAKE CITY IMAGING, LLC BEHAVIORAL HEALTH SCIENCES OF WEST FLORIDA, LLC SPECIALTY HOSPITALISTS AT FT. WALTON BEACH, LLC EMERGENCY PROVIDERS GROUP LLC OSCEOLA PHYSICIAN NETWORK, LLC HEALTHCARE PURCHASING ALLIANCE, LLC POINCIANA MEDICAL CENTER, INC.

P.O. BOX 750, NASHVILLE, TN, 37202, US

PUTNAM COMMUNITY MEDICAL CENTER OF NORTH FLORIDA, LLC PUTNAM SURGICAL GROUP, LLC BROOKSVILLE ASC, LLC SEBRING HEALTH SERVICES, LLC CLINICAL EDUCATION SHARED SERVICES, LLC NORMAN CLAYMAN ENDOCRINE INSTITUTE, LLC ALL ABOUT STAFFING, LLC SURGICARE OF JKF NORTH, LLC NASSAU HEALTH SERVICES, LLC WEST BAY SURGICENTER, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated