| Entity Name: | LEHIGH HMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Sep 2001 (23 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MORILLO JOSE | President | 1500 LEE BOULEVARD, LEHIGH ACRES, FL, 33936 |
| Name | Role | Address |
|---|---|---|
| MORILLO JOSE | Director | 1500 LEE BOULEVARD, LEHIGH ACRES, FL, 33936 |
| PARRY TIMOTHY R | Director | 5811 PELICAN BAY BLVD., STE. 500, NAPLES, FL, 341082711 |
| PUTTER JOSHUA S | Director | 809 E. MARION AVENUE, PUNTA GORDA, FL, 33950 |
| Name | Role | Address |
|---|---|---|
| MCMULLEN JEFFREY A | Treasurer | 1500 LEE BOULEVARD, LEHIGH ACRES, FL, 33936 |
| Name | Role | Address |
|---|---|---|
| PARRY TIMOTHY R | Secretary | 5811 PELICAN BAY BLVD., STE. 500, NAPLES, FL, 341082711 |
| Name | Role | Address |
|---|---|---|
| PARRY TIMOTHY R | Vice President | 5811 PELICAN BAY BLVD., STE. 500, NAPLES, FL, 341082711 |
| PUTTER JOSHUA S | Vice President | 809 E. MARION AVENUE, PUNTA GORDA, FL, 33950 |
| Name | Role | Address |
|---|---|---|
| SPRINGER REBECCA | CNO | 1500 LEE BOULEVARD, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-11-20 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000107931. CONVERSION NUMBER 300000091473 |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 1500 LEE BLVD, LEHIGH ACRES, FL 33936-4835 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-04 | 1500 LEE BLVD, LEHIGH ACRES, FL 33936-4835 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-04 | 1200 S. PINE ISLAND RD., FORT LAUDERDALE, FL 33324-4413 | No data |
| 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 Feb 2025
Sources: Florida Department of State
