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STAT PHYSICIANS, INC. - Florida Company Profile

Company Details

Entity Name: STAT PHYSICIANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STAT PHYSICIANS, 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: 18 Nov 1996 (28 years ago)
Date of dissolution: 31 Dec 2008 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 2008 (16 years ago)
Document Number: P96000094291
FEI/EIN Number 593413300

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1717 MAIN STREET, SUITE 5200, DALLAS, TX, 75201, US
Mail Address: 1717 MAIN STREET, SUITE 5200, DALLAS, TX, 75201, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1277747 - 55 SHUMAN BLVD, SUITE 400, NAPERVILLE, IL, 60563 6308483000

Filings since 2005-12-08

Form type 424B3
File number 333-128925-18
Filing date 2005-12-08
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Filings since 2005-12-07

Form type CORRESP
Filing date 2005-12-07
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Filings since 2005-12-06

Form type CORRESP
Filing date 2005-12-06
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Filings since 2005-12-02

Form type S-4/A
File number 333-128925-18
Filing date 2005-12-02
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Filings since 2005-11-23

Form type S-4/A
File number 333-128925-18
Filing date 2005-11-23
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Filings since 2005-10-11

Form type S-4
File number 333-128925-18
Filing date 2005-10-11
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Filings since 2004-03-25

Form type 424B3
File number 333-112309-114
Filing date 2004-03-25
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Filings since 2004-03-17

Form type S-4/A
File number 333-112309-114
Filing date 2004-03-17
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Filings since 2004-01-29

Form type S-4
File number 333-112309-114
Filing date 2004-01-29
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Key Officers & Management

Name Role Address
SANGER WILLIAM A President 6200 S SYRACUSE WAY, SUITE 200, GREENWOOD VILLAGE, CO, 80111
ZIMMERMAN TODD Executive Vice President 1717 MAIN STREET STE 5200, DALLAS, TX, 75201
ZIMMERMAN TODD Secretary 1717 MAIN STREET STE 5200, DALLAS, TX, 75201
RATTON, JR. STEVE EVPT 1717 MAIN STREET STE 5200, DALLAS, TX, 75201
JOHNSON BEN Assistant Secretary 1717 MAIN STREET STE 5200, DALLAS, TX, 75201
CORPORATION SERVICE COMPANY Agent -
SANGER WILLIAM A Director 6200 S SYRACUSE WAY, SUITE 200, GREENWOOD VILLAGE, CO, 80111

Events

Event Type Filed Date Value Description
MERGER 2008-12-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F93000004231. MERGER NUMBER 100000092931
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 1717 MAIN STREET, SUITE 5200, DALLAS, TX 75201 -
CHANGE OF MAILING ADDRESS 2008-04-28 1717 MAIN STREET, SUITE 5200, DALLAS, TX 75201 -
REGISTERED AGENT NAME CHANGED 1998-10-07 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1998-10-07 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-07-09
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-05-24
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-02-04
ANNUAL REPORT 1999-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State