| Entity Name: | HEALTHPOINT MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTHPOINT MANAGEMENT SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Feb 1996 (29 years ago) |
| Date of dissolution: | 27 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2017 (7 years ago) |
| Document Number: | P96000015507 |
| FEI/EIN Number |
650645457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SOUTH PARK PLACE BOULEVARD SUITE 180, CLEARWATER, FL, 33759, US |
| Mail Address: | 300 SOUTH PARK PLACE BOULEVARD SUITE 180, CLEARWATER, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAYCARE HEALTH SYSTEM, INC. | Agent | - |
| Ulbricht William | Secretary | 300 SOUTH PARK PLACE BOULEVARD, CLEARWATER, FL, 33759 |
| Fink Andrew M.D. | Director | 4902 EISENHOWER BOULEVARD, TAMPA, FL, 33634 |
| FLAREAU BRUCE M.D. | Director | 2985 DREW STREET, CLEARWATER, FL, 33759 |
| WATERS GLENN | Director | 2985 DREW STREET, CLEARWATER, FL, 33759 |
| BORRECA JOHN | Director | 5405 SUNFLARE WEST, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | ATTENTION: LEGAL SERVICES DEPARTMENT, 2985 DREW STREET, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | BAYCARE HEALTH SYSTEM, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-24 | 300 SOUTH PARK PLACE BOULEVARD SUITE 180, CLEARWATER, FL 33759 | - |
| AMENDED AND RESTATEDARTICLES | 2014-07-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-07-24 | 300 SOUTH PARK PLACE BOULEVARD SUITE 180, CLEARWATER, FL 33759 | - |
| AMENDMENT | 1997-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-08-15 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-04 |
| Amended and Restated Articles | 2014-07-24 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
