| Entity Name: | LEHIGH HMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEHIGH HMA, 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: | 24 Sep 2001 (24 years ago) |
| Date of dissolution: | 20 Nov 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Nov 2008 (16 years ago) |
| Document Number: | P01000093180 |
| FEI/EIN Number |
651144586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 LEE BLVD, LEHIGH ACRES, FL, 33936-4835 |
| Mail Address: | 5811 PELICAN BAY BLVD., STE. 500, ATTN: LEGAL DEPT, NAPLES, FL, 34108-2711 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., FORT LAUDERDALE, FL, 333244413 |
| MORILLO JOSE | President | 1500 LEE BOULEVARD, LEHIGH ACRES, FL, 33936 |
| MORILLO JOSE | Director | 1500 LEE BOULEVARD, LEHIGH ACRES, FL, 33936 |
| MCMULLEN JEFFREY A | Treasurer | 1500 LEE BOULEVARD, LEHIGH ACRES, FL, 33936 |
| PARRY TIMOTHY R | Secretary | 5811 PELICAN BAY BLVD., STE. 500, NAPLES, FL, 341082711 |
| PARRY TIMOTHY R | Vice President | 5811 PELICAN BAY BLVD., STE. 500, NAPLES, FL, 341082711 |
| PARRY TIMOTHY R | Director | 5811 PELICAN BAY BLVD., STE. 500, NAPLES, FL, 341082711 |
| PUTTER JOSHUA S | Vice President | 809 E. MARION AVENUE, PUNTA GORDA, FL, 33950 |
| PUTTER JOSHUA S | Director | 809 E. MARION AVENUE, PUNTA GORDA, FL, 33950 |
| SPRINGER REBECCA | CNO | 1500 LEE BOULEVARD, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-11-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000107931. CONVERSION NUMBER 300000091473 |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 1500 LEE BLVD, LEHIGH ACRES, FL 33936-4835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-04 | 1500 LEE BLVD, LEHIGH ACRES, FL 33936-4835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-04 | 1200 S. PINE ISLAND RD., FORT LAUDERDALE, FL 33324-4413 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000751579 | TERMINATED | 1000000477384 | LEE | 2013-03-06 | 2023-04-17 | $ 320.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09000204627 | TERMINATED | 1000000101919 | 4412 3349 | 2008-12-10 | 2029-01-22 | $ 701.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09000440601 | TERMINATED | 1000000101919 | 4412 3349 | 2008-12-10 | 2029-01-28 | $ 701.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-10-14 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-04-30 |
| Domestic Profit | 2001-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
