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HCFS HEALTH CARE FINANCIAL SERVICES, INC,

Headquarter

Company Details

Entity Name: HCFS HEALTH CARE FINANCIAL SERVICES, INC,
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Nov 1995 (29 years ago)
Document Number: P95000091667
FEI/EIN Number 650622847
Mail Address: 265 BROOKVIEW CENTRE WAY, SUITE 400, ATTN: LEGAL, KNOXVILLE, TN, 37919
Address: 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HCFS HEALTH CARE FINANCIAL SERVICES, INC,, MISSISSIPPI 629361 MISSISSIPPI
Headquarter of HCFS HEALTH CARE FINANCIAL SERVICES, INC,, NEW YORK 2020106 NEW YORK
Headquarter of HCFS HEALTH CARE FINANCIAL SERVICES, INC,, CONNECTICUT 0778230 CONNECTICUT
Headquarter of HCFS HEALTH CARE FINANCIAL SERVICES, INC,, IDAHO 472012 IDAHO
Headquarter of HCFS HEALTH CARE FINANCIAL SERVICES, INC,, ILLINOIS CORP_58836508 ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
ALLEN HEIDI Vice President 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919
JONES DAVID Vice President 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919

VPCF

Name Role Address
Vetrano Anthony VPCF 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919

Assistant Secretary

Name Role Address
STAIR JOHN R Assistant Secretary 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919

Assistant Treasurer

Name Role Address
CAROLE BELMAR Assistant Treasurer 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919

Treasurer

Name Role Address
JONES DAVID Treasurer 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919

Director

Name Role Address
JOSEPH CARMAN Director 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919
ALLEN HEIDI Director 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919

President

Name Role Address
JOSEPH CARMAN President 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919
ALLEN HEIDI President 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919

Secretary

Name Role Address
ALLEN HEIDI Secretary 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08150900180 IMBS, INC. EXPIRED 2008-05-29 2013-12-31 No data 1801 N.W. 66TH AVENUE, SUITE 200C, PLANTATION, FL, 33313

Events

Event Type Filed Date Value Description
CONVERSION 2013-12-30 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L13000178359. CONVERSION NUMBER 700000137127
NAME CHANGE AMENDMENT 2007-11-01 HCFS HEALTH CARE FINANCIAL SERVICES, INC, No data
MERGER 2004-12-15 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000050703
AMENDMENT 1999-03-12 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State