Entity Name: | FLORIDA MEDICAL QUALITY ASSURANCE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 28 Dec 1992 (32 years ago) |
Date of dissolution: | 30 Jun 2014 (11 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Jun 2014 (11 years ago) |
Document Number: | P92000014347 |
FEI/EIN Number | 59-3155017 |
Address: | 5201 W. KENNEDY BOULEVARD, SUITE #900, TAMPA, FL 33609 |
Mail Address: | 5201 W. KENNEDY BOULEVARD, SUITE #900, TAMPA, FL 33609 |
ZIP code: | 33609 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | FLORIDA MEDICAL QUALITY ASSURANCE, INC., MISSISSIPPI | 979212 | MISSISSIPPI |
Headquarter of | FLORIDA MEDICAL QUALITY ASSURANCE, INC., KENTUCKY | 0833339 | KENTUCKY |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
HENSHAW, JAMES Z | Chief Executive Officer | 5201 W. KENNEDY BOULEVARD #900, TAMPA, FL 33609 |
Name | Role | Address |
---|---|---|
DALTON, MARY ELLEN | President | 3133 E Camelback Road, Suite 300 Phoenix, AZ 85016 |
Name | Role | Address |
---|---|---|
TENISON, JOELLEN | Secretary | 3133 E Camelback Road, Suite 300 Phoenix, AZ 85016 |
Name | Role | Address |
---|---|---|
Adhal, Azzam | Director | 5201 W. KENNEDY BOULEVARD, SUITE #900 TAMPA, FL 33609 |
Hyer, Kathryn | Director | 5201 W. KENNEDY BOULEVARD, SUITE #900 TAMPA, FL 33609 |
Marcello, Diane | Director | 5201 W. KENNEDY BOULEVARD, SUITE #900 TAMPA, FL 33609 |
Palermo, James | Director | 5201 W. KENNEDY BOULEVARD, SUITE #900 TAMPA, FL 33609 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000003428 | FMQAI | EXPIRED | 2014-01-10 | 2019-12-31 | No data | 5201 WEST KENNEDY BOULEVARD, TAMPA, FL, 33609 |
G12000109870 | FLORIDA MEDICAL QUALITY ASSURANCE | EXPIRED | 2012-11-14 | 2017-12-31 | No data | 5201 WEST KENNEDY BOULEVARD, SUITE 900, TAMPA, FL, 33609 |
G12000109869 | FMQAI | EXPIRED | 2012-11-14 | 2017-12-31 | No data | 5201 WEST KENNEDY BOULEVARD, SUITE 900, TAMPA, FL, 33609 |
G09000183986 | HEALTH SERVICES ADVISORY GROUP OF FLORIDA, INC. | EXPIRED | 2009-12-11 | 2014-12-31 | No data | 5201 WEST KENNEDY BOULEVARD, SUITE 900, TAMPA, FL, 33609 |
G08311900199 | HEALTH SERVICES ADVISORY GROUP, INC. (HSAG) | EXPIRED | 2008-11-06 | 2013-12-31 | No data | 5201 WEST KENNEDY BOULEVARD, SUITE #900, TAMPA, FL, 33609 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2014-06-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000000571. MERGER NUMBER 300000141933 |
NAME CHANGE AMENDMENT | 2014-01-06 | FLORIDA MEDICAL QUALITY ASSURANCE, INC. | No data |
AMENDMENT AND NAME CHANGE | 2012-09-17 | HEALTH SERVICES ADVISORY GROUP OF FLORIDA, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2012-04-20 | COGENCY GLOBAL INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2006-01-11 | 5201 W. KENNEDY BOULEVARD, SUITE #900, TAMPA, FL 33609 | No data |
CHANGE OF MAILING ADDRESS | 2006-01-11 | 5201 W. KENNEDY BOULEVARD, SUITE #900, TAMPA, FL 33609 | No data |
AMENDMENT | 2003-10-24 | No data | No data |
REINSTATEMENT | 1999-11-10 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2014-05-20 |
ANNUAL REPORT | 2014-05-01 |
Name Change | 2014-01-06 |
ANNUAL REPORT | 2013-04-22 |
Amendment and Name Change | 2012-09-17 |
Reg. Agent Change | 2012-04-20 |
ANNUAL REPORT | 2012-01-16 |
ANNUAL REPORT | 2011-02-18 |
ANNUAL REPORT | 2010-01-11 |
ANNUAL REPORT | 2009-02-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State