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HEALTH CHOICE FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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