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ALLEGIANTMD, INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2017-05-22
Name of individual signing ELLIS B. NORSOPH, M.D.
Valid signature Filed with authorized/valid electronic signature
ALLEGIANTMD, INC. 401(K) PLAN 2016 272123818 2017-08-14 ALLEGIANTMD, INC. 86
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
ALLEGIANTMD, INC. 401(K) PLAN 2015 272123818 2016-09-14 ALLEGIANTMD, INC. 67
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
ALLEGIANTMD, INC. 401(K) PLAN 2014 272123818 2015-09-24 ALLEGIANTMD, INC. 57
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
ALLEGIANTMD, INC. 401(K) PLAN 2013 272123818 2014-10-06 ALLEGIANTMD, INC. 61
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

Key Officers & Management

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 -

Events

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

Documents

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

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Cross William

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Foreign Profit (1981 )
DRS. ELLIS, ROJAS, ROSS & DEBS, INC. - Active
Domestic Profit (1968 )
SOUTHEAST PERINATAL ASSOCIATES, INC. - Active
Domestic Profit (1992 )
PARTNERS IN MEDICAL BILLING, INC. - Active
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SHERIDAN CHILDREN'S HEALTHCARE SERVICES, INC. - Active
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INTERVENTIONAL REHABILITATION OF SOUTH FLORIDA, INC. - Active
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Marcus Jillian

ALL WOMEN'S HEALTHCARE, INC. - Active
Domestic Profit (2003 )
SHERIDAN HEALTHCORP, INC. - Active
Domestic Profit (1962 )
ENVISION HEALTHCARE CORPORATION - Inactive
Foreign Profit (2017 - 2024)
EMCARE PHYSICIAN PROVIDERS, INC. - Active
Foreign Profit (1981 )
DRS. ELLIS, ROJAS, ROSS & DEBS, INC. - Active
Domestic Profit (1968 )
SOUTHEAST PERINATAL ASSOCIATES, INC. - Active
Domestic Profit (1992 )
PARTNERS IN MEDICAL BILLING, INC. - Active
Domestic Profit (2012 )
SHERIDAN CHILDREN'S HEALTHCARE SERVICES, INC. - Active
Domestic Profit (1983 )
VALLEY CLINICAL RESEARCH, INC. - Active
Domestic Profit (2016 )
INTERVENTIONAL REHABILITATION OF SOUTH FLORIDA, INC. - Active
Domestic Profit (1998 )

Musso Matthew

ALL WOMEN'S HEALTHCARE, INC. - Active
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Foreign Profit (1993 - 2022)
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Domestic Profit (1962 )
ENVISION HEALTHCARE CORPORATION - Inactive
Foreign Profit (2017 - 2024)
EMCARE PHYSICIAN PROVIDERS, INC. - Active
Foreign Profit (1981 )
DRS. ELLIS, ROJAS, ROSS & DEBS, INC. - Active
Domestic Profit (1968 )
SOUTHEAST PERINATAL ASSOCIATES, INC. - Active
Domestic Profit (1992 )
PARTNERS IN MEDICAL BILLING, INC. - Active
Domestic Profit (2012 )
SHERIDAN CHILDREN'S HEALTHCARE SERVICES, INC. - Active
Domestic Profit (1983 )
VALLEY CLINICAL RESEARCH, INC. - Active
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CORPORATION SERVICE COMPANY

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Companies related by address

20 Burton Hills Boulevard, Suite 500, NASHVILLE, TN, 37215, US

ATLANTIC ISLES INPATIENT SERVICES, LLC BASS LAKE INPATIENT SERVICES, LLC BAY SOUND INPATIENT SERVICES, LLC AUGUSTINE EMERGENCY PHYSICIANS, LLC BAXLEY EMERGENCY PHYSICANS, LLC ANESTHESIA PHYSICIAN SOLUTIONS OF SOUTH FLORIDA, LLC AYERS ROCK INPATIENT SERVICES, LLC ALFONSINO EMERGENCY PHYSICIANS, LLC ARCHERFISH ACUTE TRAUMA, LLC

20 Burton Hills Boulevard, Suite 500, NASHVILLE, TN, 37215, US

ATLANTIC ISLES INPATIENT SERVICES, LLC BASS LAKE INPATIENT SERVICES, LLC BAY SOUND INPATIENT SERVICES, LLC AUGUSTINE EMERGENCY PHYSICIANS, LLC BAXLEY EMERGENCY PHYSICANS, LLC ANESTHESIA PHYSICIAN SOLUTIONS OF SOUTH FLORIDA, LLC AYERS ROCK INPATIENT SERVICES, LLC ALFONSINO EMERGENCY PHYSICIANS, LLC ARCHERFISH ACUTE TRAUMA, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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