| Entity Name: | HERITAGE SUMMIT HEALTHCARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERITAGE SUMMIT HEALTHCARE, 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: | 10 Jun 1996 (29 years ago) |
| Date of dissolution: | 20 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2012 (12 years ago) |
| Document Number: | P96000050042 |
| FEI/EIN Number |
593385208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 175 BERKELEY ST, BOSTON, MA, 02117 |
| Address: | 2310 COMMERCE POINT DR., LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HERITAGE SUMMIT HEALTHCARE, INC., MISSISSIPPI | 929144 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| SIPE CAROL P | President | 2310 COMMERCE POINT DR., LAKELAND, FL, 33801 |
| SIPE CAROL P | Director | 2310 COMMERCE POINT DR., LAKELAND, FL, 33801 |
| CONWAY DAVID J | Treasurer | 2310 COMMERCE POINT DR., LAKELAND, FL, 33801 |
| CONWAY DAVID J | Director | 2310 COMMERCE POINT DR., LAKELAND, FL, 33801 |
| O'HALLORAN ROBERT J | Vice President | 2310 COMMERCE POINT DR., LAKELAND, FL, 33801 |
| O'HALLORAN ROBERT J | Director | 2310 COMMERCE POINT DR., LAKELAND, FL, 33801 |
| LEGG DEXTER R | Secretary | 175 BERKELEY ST, BOSTON, MA, 02116 |
| OSTROW GARY J | Vice President | 175 BERKELEY STREET, BOSTON, MA, 02116 |
| CIOTTI KRISTIN P | Assistant Secretary | 175 BERKELEY ST, BOSTON, MA, 02116 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000159585. CONVERSION NUMBER 100000127621 |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 2310 COMMERCE POINT DR., LAKELAND, FL 33801 | - |
| NAME CHANGE AMENDMENT | 2007-12-10 | HERITAGE SUMMIT HEALTHCARE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-19 | 2310 COMMERCE POINT DR., LAKELAND, FL 33801 | - |
| NAME CHANGE AMENDMENT | 2001-04-04 | HERITAGE/SUMMIT HEALTH CARE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-06-15 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-03-24 |
| Name Change | 2007-12-10 |
| ANNUAL REPORT | 2007-02-22 |
| Reg. Agent Change | 2006-12-19 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
