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HIALEAH REAL PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: HIALEAH REAL PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIALEAH REAL PROPERTIES, 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: 28 Mar 1996 (29 years ago)
Document Number: P96000027309
FEI/EIN Number 75-2653767

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

Key Officers & Management

Name Role Address
MACK KRISTINA A Secretary 14201 Dallas Pkwy, Dallas, TX, 75254
SMITH SHARILEE Director 14201 Dallas Pkwy, Dallas, TX, 75254
SMITH SHARILEE President 14201 Dallas Pkwy, Dallas, TX, 75254
TAYLOR KRISTIN A Asst 14201 Dallas Pkwy, Dallas, TX, 75254
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
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 -
REGISTERED AGENT NAME CHANGED 1997-04-30 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1997-04-30 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-05-15
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-15

Companies related by officers

MACK KRISTINA A

AMISUB (NORTH RIDGE HOSPITAL,) INC. - Active
Domestic Profit (1985 )
ORNDA HEALTHCORP OF FLORIDA, INC. - Inactive
Foreign Profit (1995 - 2005)
NATIONAL URGENT CARE, INC. - Active
Domestic Profit (2024 )
PHYSICIANS DEVELOPMENT, INC. - Inactive
Domestic Profit (1985 - 2005)
TENET HOME CARE OF SOUTH FLORIDA, INC. - Inactive
Domestic Profit (1996 - 2005)
LAUDERDALE CLINICAL SERVICES, INC. - Inactive
Domestic Profit (1993 - 2005)
HOLLYWOOD MEDICAL CENTER, INC. - Inactive
Domestic Profit (2001 - 2017)
COMMONWEALTH CONTINENTAL HEALTHCARE III, INC. - Inactive
Domestic Profit (1992 - 2005)
NORTH RIDGE PARTNERS, INC. - Inactive
Domestic Profit (1990 - 2005)
NATIONAL MEDICAL SERVICES, INC. - Inactive
Domestic Profit (1993 - 2005)

SMITH SHARILEE

AMISUB (NORTH RIDGE HOSPITAL,) INC. - Active
Domestic Profit (1985 )
AMISUB (NORTH RIDGE HOSPITAL,) INC. - Active
Domestic Profit (1985 )
NATIONAL URGENT CARE, INC. - Active
Domestic Profit (2024 )
DELRAY MEDICAL CENTER, INC. - Active
Domestic Profit (2001 )
RHC PARKWAY, INC. - Active
Foreign Profit (1989 )
RHC PARKWAY, INC. - Active
Foreign Profit (1989 )
ST. MARY'S MEDICAL CENTER, INC. - Active
Domestic Profit (2001 )
COMMONWEALTH CONTINENTAL HEALTH CARE, INC. - Active
Domestic Profit (1991 )
COMMONWEALTH CONTINENTAL HEALTH CARE, INC. - Active
Domestic Profit (1991 )
FMC MEDICAL, INC. - Active
Domestic Profit (1995 )

TAYLOR KRISTIN A

AMISUB (NORTH RIDGE HOSPITAL,) INC. - Active
Domestic Profit (1985 )
NATIONAL URGENT CARE, INC. - Active
Domestic Profit (2024 )
NATIONAL URGENT CARE, INC. - Active
Domestic Profit (2024 )
DELRAY MEDICAL CENTER, INC. - Active
Domestic Profit (2001 )
RHC PARKWAY, INC. - Active
Foreign Profit (1989 )
COMMONWEALTH CONTINENTAL HEALTH CARE, INC. - Active
Domestic Profit (1991 )
FMC MEDICAL, INC. - Active
Domestic Profit (1995 )
CGH GP, INC. - Active
Domestic Profit (1982 )
GOOD SAMARITAN MEDICAL CENTER, INC. - Active
Domestic Profit (2001 )
PALM BEACH GARDENS COMMUNITY HOSPITAL, INC. - Active
Domestic Profit (1970 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

14201 Dallas Pkwy, Dallas, TX, 75254, US

TENET PHYSICIAN RESOURCES, LLC HEALTHCARE SMG I, LLC HEALTHCARE SMG IV, LLC HEALTHCARE SMG II, LLC ADVANTAGE HEALTH NETWORK, INC. DMC IMAGING, L.L.C. TENET FLORIDA PHYSICIAN SERVICES II, L.L.C. INTERNATIONAL HEALTH AND WELLNESS, INC. SURGCENTER NORTHEAST LLC UNIVERSAL MEDICAL CARE CENTER, L.L.C.

14201 Dallas Pkwy, Dallas, TX, 75254, US

TENET PHYSICIAN RESOURCES, LLC HEALTHCARE SMG I, LLC HEALTHCARE SMG IV, LLC HEALTHCARE SMG II, LLC ADVANTAGE HEALTH NETWORK, INC. DMC IMAGING, L.L.C. TENET FLORIDA PHYSICIAN SERVICES II, L.L.C. INTERNATIONAL HEALTH AND WELLNESS, INC. SURGCENTER NORTHEAST LLC UNIVERSAL MEDICAL CARE CENTER, L.L.C.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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