HS1 MEDICAL MANAGEMENT, INC. - Florida Company Profile
Headquarter
| Entity Name: | HS1 MEDICAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HS1 MEDICAL MANAGEMENT, 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: | 01 Dec 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Feb 2003 (22 years ago) |
| Document Number: | P95000091524 |
| FEI/EIN Number |
650622851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dowling Suzanne | President | 2001 S. ANDREWS AVE., FORT LAUDERDALE, FL, 33316 |
| Donigan Heyward | Chief Executive Officer | 2001 S. ANDREWS AVE., FORT LAUDERDALE, FL, 33316 |
| ALVAREZ CHRISTIAN | Chief Financial Officer | 2001 S. ANDREWS AVE., FORT LAUDERDALE, FL, 33316 |
| Rodriguez Alberto | Agent | 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| RODRIGUEZ ALBERTO | Secretary | 2001 S. ANDREWS AVE., FORT LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000128275 | HEALTH NETWORK ONE | ACTIVE | 2022-10-13 | 2027-12-31 | - | 2001 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| G02260900280 | HEALTH SYSTEM ONE | ACTIVE | 2002-09-19 | 2027-12-31 | - | 2001 SOUTH ANDREWS AVENUE, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL 33316 | - |
| AMENDMENT | 2003-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-22 | LEAHY, ROBERT J | - |
| NAME CHANGE AMENDMENT | 1999-07-15 | HS1 MEDICAL MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 1998-08-19 | MEDPARTNERS MEDICAL MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-03 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State