| Entity Name: | HERITAGE SUMMIT HEALTHCARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-3385208 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SIPE, CAROL P | President | 2310 COMMERCE POINT DR., LAKELAND, FL 33801 |
| Name | Role | Address |
|---|---|---|
| SIPE, CAROL P | Director | 2310 COMMERCE POINT DR., LAKELAND, FL 33801 |
| CONWAY, DAVID J | Director | 2310 COMMERCE POINT DR., LAKELAND, FL 33801 |
| O'HALLORAN, ROBERT J | Director | 2310 COMMERCE POINT DR., LAKELAND, FL 33801 |
| Name | Role | Address |
|---|---|---|
| CONWAY, DAVID J | Treasurer | 2310 COMMERCE POINT DR., LAKELAND, FL 33801 |
| Name | Role | Address |
|---|---|---|
| O'HALLORAN, ROBERT J | Vice President | 2310 COMMERCE POINT DR., LAKELAND, FL 33801 |
| OSTROW, GARY J | Vice President | 175 BERKELEY STREET, BOSTON, MA 02116 |
| Name | Role | Address |
|---|---|---|
| LEGG, DEXTER R | Secretary | 175 BERKELEY ST, BOSTON, MA 02116 |
| Name | Role | Address |
|---|---|---|
| CIOTTI, KRISTIN K | Assistant Secretary | 175 BERKELEY ST, BOSTON, MA 02116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-20 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000159585. CONVERSION NUMBER 100000127621 |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 2310 COMMERCE POINT DR., LAKELAND, FL 33801 | No data |
| NAME CHANGE AMENDMENT | 2007-12-10 | HERITAGE SUMMIT HEALTHCARE, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2006-12-19 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-19 | 2310 COMMERCE POINT DR., LAKELAND, FL 33801 | No data |
| NAME CHANGE AMENDMENT | 2001-04-04 | HERITAGE/SUMMIT HEALTH CARE, INC. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
