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NORTH CENTRAL FLORIDA HEALTH SYSTEM, INC. - Florida Company Profile

Company Details

Entity Name: NORTH CENTRAL FLORIDA HEALTH SYSTEM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH CENTRAL FLORIDA HEALTH SYSTEM, 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: 28 Sep 1994 (31 years ago)
Document Number: P94000071275
FEI/EIN Number 611272674

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: ONE PARK PLAZA, NASHVILLE, TN, 37203, US
Mail Address: PO BOX 750, NASHVILLE, TN, 37202, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAZEN SAMUEL N Director ONE PARK PLAZA, NASHVILLE, TN, 37203
HAZEN SAMUEL N President ONE PARK PLAZA, NASHVILLE, TN, 37203
WYATT CHRISTOPHER F Director ONE PARK PLAZA, NASHVILLE, TN, 37203
WYATT CHRISTOPHER F Senior Vice President ONE PARK PLAZA, NASHVILLE, TN, 37203
FRANCK JOHN MII DVPA ONE PARK PLAZA, NASHVILLE, TN, 37203
CLINE NATALIE H Vice President ONE PARK PLAZA, NASHVILLE, TN, 37203
GRUBBS RONALD LJr. Vice President ONE PARK PLAZA, NASHVILLE, TN, 37203
Hackett John N Senior Vice President One Park Plaza, Nashville, TN, 37203
Hackett John N Treasurer One Park Plaza, Nashville, TN, 37203
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2004-04-22 ONE PARK PLAZA, NASHVILLE, TN 37203 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-30 ONE PARK PLAZA, NASHVILLE, TN 37203 -
REGISTERED AGENT NAME CHANGED 2002-04-22 CT CORPORATION SYSTEM -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-27

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HAZEN SAMUEL N

NASSAU HEALTH SERVICES, LLC - Active
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WYATT CHRISTOPHER F

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OCALA REGIONAL OUTPATIENT SERVICES, INC. - Active
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NORTH FLORIDA DIVISION PRACTICE, INC. - Active
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NORTH FLORIDA DIVISION PRACTICE, INC. - Active
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PUTNAM SURGICAL GROUP, LLC - Active
Florida Limited Liability Co. (2015 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )

FRANCK JOHN MII

NASSAU HEALTH SERVICES, LLC - Active
Florida Limited Liability Co. (2022 )
SURGICARE AMERICA-WINTER PARK, INC. - Active
Domestic Profit (1992 )
NORTH FLORIDA DIVISION PRACTICE, INC. - Active
Domestic Profit (1997 )
PUTNAM SURGICAL GROUP, LLC - Active
Florida Limited Liability Co. (2015 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )
HCA HEALTH SERVICES OF MIAMI, INC. - Active
Domestic Profit (2010 )
SOUTH FLORIDA DIVISION PRACTICE, INC. - Active
Domestic Profit (1997 )
SEBRING HEALTH SERVICES, LLC - Active
Foreign Limited Liability Co. (2017 )
HCA HUMAN RESOURCES, LLC - Active
Foreign Limited Liability Co. (2013 )
DAVIE MEDICAL CENTER, LLC - Active
Florida Limited Liability Co. (2018 )

CLINE NATALIE H

SURGICARE AMERICA-WINTER PARK, INC. - Active
Domestic Profit (1992 )
OCALA REGIONAL OUTPATIENT SERVICES, INC. - Active
Domestic Profit (1997 )
BASIC AMERICAN MEDICAL, INC. - Active
Foreign Profit (1981 )
OUTPATIENT SERVICES HOLDINGS, INC. - Active
Foreign Profit (2010 )
HCA HEALTH SERVICES OF MIAMI, INC. - Active
Domestic Profit (2010 )
SOUTH FLORIDA DIVISION PRACTICE, INC. - Active
Domestic Profit (1997 )
EAST FLORIDA - DMC, INC. - Active
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EAST FLORIDA - DMC, INC. - Active
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WEST JACKSONVILLE MEDICAL CENTER, INC. - Active
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EAST FLORIDA DIVISION, INC. - Active
Domestic Profit (1999 )

GRUBBS RONALD LJr.

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Domestic Profit (1996 )
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Domestic Profit (1995 )
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EDWARD WHITE HOSPITAL, INC. - Active
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Foreign Non-Profit (1988 )

Hackett John N

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Foreign Profit (1988 )
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Foreign Profit (1988 )
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EDWARD WHITE HOSPITAL, INC. - Active
Domestic Profit (1991 )
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Domestic Profit (1991 )
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Foreign Non-Profit (1988 )
NORTHWEST FLA. HOME HEALTH AGENCY, INC. - Active
Foreign Non-Profit (1988 )
OAK HILL ACQUISITION, INC. - Active
Domestic Profit (1990 )
OAK HILL ACQUISITION, INC. - Active
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CT CORPORATION SYSTEM

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Domestic Profit (1966 - 1995)
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S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
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PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

ONE PARK PLAZA, NASHVILLE, TN, 37203, US

HCA - VIERA ALF, LLC STEREOTACTIC RADIOSURGERY SYSTEMS OF BRANDON, LLC LAKE FOREST UTILITY, LLC LAKE CITY IMAGING, LLC BEHAVIORAL HEALTH SCIENCES OF WEST FLORIDA, LLC SPECIALTY HOSPITALISTS AT FT. WALTON BEACH, LLC EMERGENCY PROVIDERS GROUP LLC OSCEOLA PHYSICIAN NETWORK, LLC HEALTHCARE PURCHASING ALLIANCE, LLC POINCIANA MEDICAL CENTER, INC.

PO BOX 750, NASHVILLE, TN, 37202, US

LAKE FOREST UTILITY, LLC HEALTHCARE PURCHASING ALLIANCE, LLC GME SERVICES OF OSCEOLA, LLC WEST COAST SURGICENTER, LLC SURGICARE OF WEST COAST, LLC EAST FLORIDA CARENOW URGENT CARE, LLC CENTRAL FLORIDA MANAGEMENT SERVICES, LLC ZACK 1030, LLC CAPE CRUSADER 1114,LLC LEXI 509, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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