Entity Name: | ALLEGIANTMD, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ALLEGIANTMD, 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 Mar 2010 (15 years ago) |
Last Event: | AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 18 Jul 2016 (9 years ago) |
Document Number: | P10000021251 |
FEI/EIN Number |
272123818
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20 Burton Hills Boulevard, Suite 500, NASHVILLE, TN, 37215, US |
Mail Address: | 20 Burton Hills Boulevard, Suite 500, NASHVILLE, TN, 37215, US |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ALLEGIANTMD, INC. 401(K) PLAN | 2016 | 272123818 | 2017-05-22 | ALLEGIANTMD, INC. | 89 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2017-05-22 |
Name of individual signing | ELLIS B. NORSOPH, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 621510 |
Sponsor’s telephone number | 8138996223 |
Plan sponsor’s address | 100 SOUTH ASHLEY DRIVE, SUITE 1500, TAMPA, FL, 33602 |
Signature of
Role | Plan administrator |
Date | 2017-08-14 |
Name of individual signing | ELLIS B. NORSOPH, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 621510 |
Sponsor’s telephone number | 8138996228 |
Plan sponsor’s address | 100 SOUTH ASHLEY DRIVE, SUITE 1500, TAMPA, FL, 33602 |
Signature of
Role | Plan administrator |
Date | 2016-09-14 |
Name of individual signing | ELLIS B. NORSOPH, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-09-14 |
Name of individual signing | ELLIS B. NORSOPH, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 621510 |
Sponsor’s telephone number | 8138996228 |
Plan sponsor’s address | 100 SOUTH ASHLEY DRIVE, SUITE 1500, TAMPA, FL, 33602 |
Signature of
Role | Plan administrator |
Date | 2015-09-24 |
Name of individual signing | ELLIS B. NORSOPH, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2015-09-24 |
Name of individual signing | ELLIS B. NORSOPH, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 621510 |
Sponsor’s telephone number | 8138996228 |
Plan sponsor’s address | 100 SOUTH ASHLEY DRIVE, SUITE 1500, TAMPA, FL, 33602 |
Signature of
Role | Plan administrator |
Date | 2014-10-06 |
Name of individual signing | ELLIS B. NORSOPH, M.D. |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2014-10-06 |
Name of individual signing | ELLIS B. NORSOPH |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Howe Henry | President | 20 Burton Hills Boulevard, NASHVILLE, TN, 37215 |
Cross William | Treasurer | 20 Burton Hills Boulevard, NASHVILLE, TN, 37215 |
Marcus Jillian | Secretary | 20 Burton Hills Boulevard, NASHVILLE, TN, 37215 |
Musso Matthew | Vice President | 20 Burton Hills Boulevard, NASHVILLE, TN, 37215 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 20 Burton Hills Boulevard, Suite 500, NASHVILLE, TN 37215 | - |
CHANGE OF MAILING ADDRESS | 2024-04-21 | 20 Burton Hills Boulevard, Suite 500, NASHVILLE, TN 37215 | - |
REGISTERED AGENT NAME CHANGED | 2017-05-30 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-05-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
AMENDED AND RESTATEDARTICLES | 2016-07-18 | - | - |
MERGER | 2016-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000162235 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-21 |
ANNUAL REPORT | 2023-04-15 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-06-25 |
ANNUAL REPORT | 2019-04-16 |
ANNUAL REPORT | 2018-04-19 |
Reg. Agent Change | 2017-05-30 |
ANNUAL REPORT | 2017-04-24 |
AMENDED ANNUAL REPORT | 2016-10-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State