HMA SANTA ROSA MEDICAL CENTER, INC. - Florida Company Profile
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| Entity Name: | HMA SANTA ROSA MEDICAL CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Sep 1985 (40 years ago) |
| Date of dissolution: | 31 Dec 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2008 (17 years ago) |
| Document Number: | P07320 |
| FEI/EIN Number | 680045270 |
| Address: | 6002 BERRYHILL RD, MILTON, FL, 32570-5062 |
| Mail Address: | ATTN: LEGAL DEPARTMENT, 5811 PELICAN BAY BOULEVARD, SUITE 500, NAPLES, FL, 34108-2711 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| WOOD CECILIA | CNO | 6002 BERRYHILL ROAD, MILTON, FL, 32570 |
| MEESE LAWRENCE R | President | 6002 BERRYHILL ROAD, MILTON, FL, 32570 |
| MEESE LAWRENCE R | Director | 6002 BERRYHILL ROAD, MILTON, FL, 32570 |
| RINKS KEVIN B | Treasurer | 6002 BERRYHILL ROAD, MILTON, FL, 32570 |
| PARRY TIMOTHY R | Vice President | 5811 PELICAN BAY BLVD., SUITE 500, NAPLES, FL, 341082711 |
| PARRY TIMOTHY R | Secretary | 5811 PELICAN BAY BLVD., SUITE 500, NAPLES, FL, 341082711 |
| PARRY TIMOTHY R | Director | 5811 PELICAN BAY BLVD., SUITE 500, NAPLES, FL, 341082711 |
| JONES BRADLEY E | Vice President | 6340 SUGARLOAF PARKWAY, SUITE 200, DULUTH, GA, 30097 |
| JONES BRADLEY E | Director | 6340 SUGARLOAF PARKWAY, SUITE 200, DULUTH, GA, 30097 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, FORT LAUDERDALE, FL, 333244413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000111042. MERGER NUMBER 700000092917 |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 6002 BERRYHILL RD, MILTON, FL 32570-5062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-04 | 1200 S. PINE ISLAND ROAD, FORT LAUDERDALE, FL 33324-4413 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-04 | 6002 BERRYHILL RD, MILTON, FL 32570-5062 | - |
| NAME CHANGE AMENDMENT | 2002-05-22 | HMA SANTA ROSA MEDICAL CENTER, INC. | - |
| REINSTATEMENT | 1996-09-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1996-08-13 | PARACELSUS SANTA ROSA HOSPITAL, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-14 | CT CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-07-28 |
| Name Change | 2002-05-22 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-04-13 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State