| Entity Name: | HC HIALEAH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HC HIALEAH HOLDINGS, 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: | 14 Mar 1996 (29 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Aug 2021 (4 years ago) |
| Document Number: | P96000023285 |
| FEI/EIN Number |
75-2653770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14201 Dallas Pkwy, Dallas, TX, 75254, US |
| Mail Address: | 14201 Dallas Pkwy, Dallas, TX, 75254, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MACK KRISTINA A | Secretary | 14201 Dallas Pkwy, Dallas, TX, 75254 |
| SMITH SHARILEE | President | 14201 Dallas Pkwy, Dallas, TX, 75254 |
| SMITH SHARILEE | Director | 14201 Dallas Pkwy, Dallas, TX, 75254 |
| TAYLOR KRISTIN A | Asst | 14201 Dallas Pkwy, Dallas, TX, 75254 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000098666 | HIALEAH HOSPITAL | EXPIRED | 2014-09-29 | 2019-12-31 | - | 1445 ROSS AVENUE, SUITE 1400, DALLAS, TX, 75202 |
| G11000068586 | HIALEAH HOSPITAL | EXPIRED | 2011-07-08 | 2016-12-31 | - | 1445 ROSS AVENUE, SUITE 1400, DALLAS, TX, 75202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2021-08-02 | HC HIALEAH HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-19 | 14201 Dallas Pkwy, Dallas, TX 75254 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 14201 Dallas Pkwy, Dallas, TX 75254 | - |
| NAME CHANGE AMENDMENT | 2014-09-24 | HIALEAH HOSPITAL, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-24 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-05 |
| Amendment and Name Change | 2021-08-02 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-05-15 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
