| Entity Name: | HEALTH CHOICE FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH CHOICE FLORIDA, 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: | 30 Jan 2014 (11 years ago) |
| Document Number: | P14000009622 |
| FEI/EIN Number |
46-4707361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201, US |
| Mail Address: | 1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| de la Torre Ralph MD | Director | 1900 N. Pearl Street, Dallas, TX, 75201 |
| Callum Michael | Director | 1900 N. Pearl Street, Dallas, TX, 75201 |
| Callum Michael | Exec | 1900 N. Pearl Street, Dallas, TX, 75201 |
| Uchrin, Jr. Michael JMD | Chief Executive Officer | 1900 N. Pearl Street, Dallas, TX, 75201 |
| King-Shaw Ruben Jr. | Inte | 1900 N. Pearl Street, Dallas, TX, 75201 |
| Holtz Herbert | Secretary | 1900 N. Pearl Street, Dallas, TX, 75201 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000093225 | IASIS INTEGRATED CARE SOLUTIONS | EXPIRED | 2014-09-12 | 2019-12-31 | - | 117 SEABOARD LANE BLDG E, FRANKLIN, TN, 37067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 1900 N. Pearl Street, Suite 2400, Dallas, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 1900 N. Pearl Street, Suite 2400, Dallas, TX 75201 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
