MEMORIAL HEALTHCARE GROUP, INC. - Florida Company Profile
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| Entity Name: | MEMORIAL HEALTHCARE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEMORIAL HEALTHCARE GROUP, 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: | 15 Nov 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jul 2015 (10 years ago) |
| Document Number: | P94000083358 |
| FEI/EIN Number |
593283127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE PARK PLAZA, NASHVILLE, TN, 37203, US |
| Mail Address: | P.O. BOX 750, NASHVILLE, TN, 37202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUBBS RONALD NJr. | Vice President | ONE PARK PLAZA, NASHVILLE, TN, 37203 |
| HAZEN SAMUEL N | Director | ONE PARK PLAZA, NASHVILLE, TN, 37203 |
| HAZEN SAMUEL N | President | ONE PARK PLAZA, NASHVILLE, TN, 37203 |
| FRANCK JOHN MII | DVPA | 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 |
| Hackett John M | Senior Vice President | One Park Plaza, Nashville, TN, 37203 |
| Hackett John M | Treasurer | One Park Plaza, Nashville, TN, 37203 |
| CLINE NATALIE H | Vice President | ONE PARK PLAZA, NASHVILLE, TN, 37203 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000081619 | HCA FLORIDA MERRILL ROAD EMERGENCY, A PART OF HCA FLORIDA MEMORIAL HOSPITAL | ACTIVE | 2025-06-27 | 2030-12-31 | - | ONE PARK PLAZA, LEGAL DEPT., NASHVILLE, TN, 37203 |
| G25000081615 | HCA FLORIDA ST. AUGUSTINE EMERGENCY, A PART OF HCA FLORIDA MEMORIAL HOSPITAL | ACTIVE | 2025-06-27 | 2030-12-31 | - | ONE PARK PLAZA, LEGAL DEPT., NASHVILLE, TN, 37203 |
| G24000136355 | HCA FLORIDA YULEE EMERGENCY, A PART OF HCA FLORIDA MEMORIAL HOSPITAL | ACTIVE | 2024-11-07 | 2029-12-31 | - | ONE PARK PLAZA, LEGAL DEPT., NASHVILLE, TN, 37203 |
| G22000067905 | HCA FLORIDA MEMORIAL HOSPITAL MENTAL HEALTH AND WELLNESS CENTER | ACTIVE | 2022-06-02 | 2027-12-31 | - | ONE PARK PLAZA, LEGAL DEPT., NASHVILLE, TN, 37203 |
| G21000167648 | HCA FLORIDA MEMORIAL HOSPITAL WOMEN'S CENTER | ACTIVE | 2021-12-18 | 2026-12-31 | - | ONE PARK PLAZA, LEGAL DEPT., NASHVILLE, TN, 37203 |
| G21000167646 | HCA FLORIDA MEMORIAL HOSPITAL IMAGING CENTER | ACTIVE | 2021-12-18 | 2026-12-31 | - | ONE PARK PLAZA, LEGAL DEPT., NASHVILLE, TN, 37203 |
| G21000167647 | HCA FLORIDA MEMORIAL HOSPITAL SURGERY CENTER | ACTIVE | 2021-12-18 | 2026-12-31 | - | ONE PARK PLAZA, LEGAL DEPT., NASHVILLE, TN, 37203 |
| G21000147487 | HCA FLORIDA MEMORIAL HOSPITAL | ACTIVE | 2021-11-03 | 2026-12-31 | - | ONE PARK PLAZA, LEGAL DEPT., NASHVILLE, TN, 37203 |
| G21000147466 | HCA FLORIDA MANDARIN EMERGENCY, A PART OF HCA FLORIDA MEMORIAL HOSPITAL | ACTIVE | 2021-11-03 | 2026-12-31 | - | ONE PARK PLAZA, LEGAL DEPT., NASHVILLE, TN, 37203 |
| G21000146389 | HCA FLORIDA JULINGTON CREEK EMERGENCY, A PART OF HCA FLORIDA MEMORIAL HOSPITAL | ACTIVE | 2021-11-01 | 2026-12-31 | - | ONE PARK PLAZA, LEGAL DEPT., NASHVILLE, TN, 37203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-07-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000153545 |
| CHANGE OF MAILING ADDRESS | 2004-04-22 | ONE PARK PLAZA, NASHVILLE, TN 37203 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-22 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | ONE PARK PLAZA, NASHVILLE, TN 37203 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Amit K. Gupta, Petitioner(s), v. Memorial Healthcare Group, Inc., d/b/a Memorial Hospital Jacksonville, Respondent(s). | 5D2024-2753 | 2024-10-04 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Amit K. Gupta |
| Role | Petitioner |
| Status | Active |
| Representations | Abby Marie Spears, Richard Harry Levenstein |
| Name | MEMORIAL HOSPITAL JACKSONVILLE, INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Bruce Rutledge Anderson, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | MEMORIAL HEALTHCARE GROUP, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Martin Barry Goldberg, Clark Sigman Splichal, Jennifer Christianson, Jonathan Eric Siegelaub |
Docket Entries
| Docket Date | 2024-11-22 |
| Type | Order |
| Subtype | Order |
| Description | Order Grant Corrected Response; MOT GRANTED;L CORRECTED RESPONSE W/IN 5 DYS |
| View | View File |
| Docket Date | 2024-11-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion FOR LEAVE TO FILE CORRECTED RESPONSE |
| On Behalf Of | Memorial Healthcare Group, Inc. |
| Docket Date | 2024-11-20 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Memorial Healthcare Group, Inc. |
| Docket Date | 2024-11-20 |
| Type | Response |
| Subtype | Response |
| Description | Response to PETITION PER 10/30 ORDER |
| On Behalf Of | Memorial Healthcare Group, Inc. |
| Docket Date | 2024-10-30 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order to File Response; RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS |
| View | View File |
| Docket Date | 2024-10-22 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument; REQ OA DENIED |
| View | View File |
| Docket Date | 2024-10-18 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry- REQUEST FOR OA |
| On Behalf Of | Amit K. Gupta |
| Docket Date | 2024-10-15 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | LT SHALL TRANSMIT SEALED RECORDS BY 10/25 |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Order |
| Subtype | Order on Notice of Confidential Information Within Court Filing |
| Description | Order on Notice of Confidential Information Within Court Filing; NTC ACKNOWLEDGED; APX RESTRICTED... |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Notice |
| Subtype | Notice of Confidential Information within Court Filing |
| Description | Notice of Confidential Information within Court Filing - APX TO PETITION |
| On Behalf Of | Amit K. Gupta |
| Docket Date | 2024-10-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion to transfer sealed documents |
| On Behalf Of | Amit K. Gupta |
| Docket Date | 2024-10-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | Petition Filed- Filed Here 10/04/2024 |
| Docket Date | 2024-11-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Order on Motion for Extension of Time to Reply to Response; PT W/IN 5 DYS FILE AMENDED MOT EOT; MOT DENIED |
| View | View File |
| Docket Date | 2024-11-27 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of Time To Reply To Response- AMENDED |
| On Behalf Of | Amit K. Gupta |
| Docket Date | 2024-11-26 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of Time To Reply To Response |
| On Behalf Of | Amit K. Gupta |
| Docket Date | 2024-11-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Memorial Healthcare Group, Inc. |
| Docket Date | 2024-11-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO PETITION - CORRECTED |
| On Behalf Of | Memorial Healthcare Group, Inc. |
| Docket Date | 2024-12-23 |
| Type | Response |
| Subtype | Response |
| Description | Response in Opposition to M/Atty Fees |
| On Behalf Of | Amit K. Gupta |
| Docket Date | 2024-12-10 |
| Type | Response |
| Subtype | Reply |
| Description | Reply to Response |
| On Behalf Of | Amit K. Gupta |
| Docket Date | 2024-12-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees and Costs |
| On Behalf Of | Memorial Healthcare Group, Inc. |
| Docket Date | 2024-12-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Order on Motion for Extension of Time to Reply to Response; REPLY BY 12/10 |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| Merger | 2015-07-31 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State