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HCA - INFORMATION TECHNOLOGY & SERVICES, INC.

Company Details

Entity Name: HCA - INFORMATION TECHNOLOGY & SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 02 Nov 1988 (36 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Aug 2000 (24 years ago)
Document Number: P21600
FEI/EIN Number 62-1284450
Address: ONE PARK PLAZA, NASHVILLE, TN 37203
Mail Address: P.O. BOX 750, NASHVILLE, TN 37202
Place of Formation: TENNESSEE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name Role Address
Wasserman, Chad President ONE PARK PLAZA, NASHVILLE, TN 37203

Vice President

Name Role Address
CLINE, NATALIE H Vice President ONE PARK PLAZA, NASHVILLE, TN 37203
HAZEN, SAMUEL N Vice President ONE PARK PLAZA, NASHVILLE, TN 37203

Director

Name Role Address
WYATT, CHRISTOPHER F Director ONE PARK PLAZA, NASHVILLE, TN 37203
HAZEN, SAMUEL N Director ONE PARK PLAZA, NASHVILLE, TN 37203

Senior Vice President

Name Role Address
WYATT, CHRISTOPHER F Senior Vice President ONE PARK PLAZA, NASHVILLE, TN 37203
Hackett, John M. Senior Vice President One Park Plaza, Nashville, TN 37203

Treasurer

Name Role Address
Hackett, John M. Treasurer One Park Plaza, Nashville, TN 37203

DVPA

Name Role Address
FRANCK, JOHN M, II DVPA ONE PARK PLAZA, NASHVILLE, TN 37203

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-24 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF MAILING ADDRESS 2007-04-19 ONE PARK PLAZA, NASHVILLE, TN 37203 No data
CHANGE OF PRINCIPAL ADDRESS 2004-04-22 ONE PARK PLAZA, NASHVILLE, TN 37203 No data
REGISTERED AGENT NAME CHANGED 2002-04-22 CT CORPORATION SYSTEM No data
NAME CHANGE AMENDMENT 2000-08-11 HCA - INFORMATION TECHNOLOGY & SERVICES, INC. No data
NAME CHANGE AMENDMENT 1997-09-18 COLUMBIA INFORMATION SYSTEMS, INC. No data
NAME CHANGE AMENDMENT 1994-06-16 COLUMBIA/HCA INFORMATION SERVICES, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-25

Related by officers

CLINE, NATALIE H

COLUMBIA CENTRAL FLORIDA DIVISION, INC. COLUMBIA HOSPITAL CORPORATION OF NORTH MIAMI BEACH PUTNAM HOSPITAL INC MEDICAL CENTER OF PORT ST. LUCIE, INC. COLUMBIA HOSPITAL CORPORATION OF MIAMI SURGICARE OF PINELLAS, INC. NEW PORT RICHEY HOSPITAL, INC. CENTRAL FLORIDA DIVISION PRACTICE, INC. COLUMBIA OCALA REGIONAL MEDICAL CENTER PHYSICIAN GROUP, INC. BAY HOSPITAL, INC.

WYATT, CHRISTOPHER F

MEMORIAL SATILLA SPECIALISTS, LLC COLUMBIA CENTRAL FLORIDA DIVISION, INC. COLUMBIA PHYSICIAN SERVICES - FLORIDA GROUP, INC. COLUMBIA HOSPITAL CORPORATION OF NORTH MIAMI BEACH PUTNAM HOSPITAL INC MEDICAL CENTER OF PORT ST. LUCIE, INC. COLUMBIA HOSPITAL CORPORATION OF MIAMI NEW PORT RICHEY HOSPITAL, INC. CENTRAL FLORIDA DIVISION PRACTICE, INC. COLUMBIA OCALA REGIONAL MEDICAL CENTER PHYSICIAN GROUP, INC.

Hackett, John M.

COLUMBIA CENTRAL FLORIDA DIVISION, INC. COLUMBIA PHYSICIAN SERVICES - FLORIDA GROUP, INC. COLUMBIA HOSPITAL CORPORATION OF NORTH MIAMI BEACH PUTNAM HOSPITAL INC MEDICAL CENTER OF PORT ST. LUCIE, INC. COLUMBIA HOSPITAL CORPORATION OF MIAMI SURGICARE OF PINELLAS, INC. NEW PORT RICHEY HOSPITAL, INC. CENTRAL FLORIDA DIVISION PRACTICE, INC. COLUMBIA OCALA REGIONAL MEDICAL CENTER PHYSICIAN GROUP, INC.

FRANCK, JOHN M, II

RIVERSIDE KINGSLEY ENDOSCOPY MANAGER, LLC COLUMBIA CENTRAL FLORIDA DIVISION, INC. COLUMBIA HOSPITAL CORPORATION OF NORTH MIAMI BEACH PUTNAM HOSPITAL INC MEDICAL CENTER OF PORT ST. LUCIE, INC. COLUMBIA HOSPITAL CORPORATION OF MIAMI SURGICARE OF PINELLAS, INC. NEW PORT RICHEY HOSPITAL, INC. CENTRAL FLORIDA DIVISION PRACTICE, INC. EXTENDICARE PROPERTIES, INC.

HAZEN, SAMUEL N

COLUMBIA CENTRAL FLORIDA DIVISION, INC. COLUMBIA HOSPITAL CORPORATION OF NORTH MIAMI BEACH PUTNAM HOSPITAL INC MEDICAL CENTER OF PORT ST. LUCIE, INC. COLUMBIA HOSPITAL CORPORATION OF MIAMI NEW PORT RICHEY HOSPITAL, INC. EXTENDICARE PROPERTIES, INC. BAY HOSPITAL, INC. HCA HEALTH SERVICES OF FLORIDA, INC. EPIC HEALTHCARE DEVELOPMENT, INC.

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

ONE PARK PLAZA, NASHVILLE, TN 37203

MEMORIAL SATILLA SPECIALISTS, LLC SURGICARE OF NAPLES, LLC NAPLES SURGICENTER, LLC RIVERSIDE KINGSLEY ENDOSCOPY MANAGER, LLC RIVERSIDE KINGSLEY ENDOSCOPY HOLDINGS, LLC RIVERSIDE KINGSLEY ENDOSCOPY SURGICENTER, LLC COLUMBIA CENTRAL FLORIDA DIVISION, INC. SURGICAL PARK CENTER, LTD. TALLAHASSEE PHYSICIAN PRACTICES, LTD. COLUMBIA PHYSICIAN SERVICES - FLORIDA GROUP, INC.

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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