| Entity Name: | HEALTHCARE ATLANTIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTHCARE ATLANTIC, 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: | 25 Apr 1997 (28 years ago) |
| Date of dissolution: | 23 Dec 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2010 (14 years ago) |
| Document Number: | P97000037083 |
| FEI/EIN Number |
650760298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PONCE DE LEON BLVD., STE 950, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2100 PONCE DE LEON BLVD., STE 950, SUITE 600, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONOHUE FAY | Director | 465 MEDFORD STREET, BOSTON, MA, 02129 |
| GREEN MYRA J | Secretary | 465 MEDFORD STREET, BOSTON, MA, 02129 |
| GREEN MYRA J | Director | 465 MEDFORD STREET, BOSTON, MA, 02129 |
| POLLOCK STEVEN J | Director | 12121 NORTH CORPORATE PARKWAY, MEQUON, WI, 53092 |
| POLLOCK STEVEN J | Officer | 12121 NORTH CORPORATE PARKWAY, MEQUON, WI, 53092 |
| RIVAS LOURDES T | Officer | 2100 PONCE DE LEON BLVD., STE 950, CORAL GABLES, FL, 33134 |
| COLLINS JAMES | Treasurer | 465 MEDFORD STREET, BOSTON, MA, 02129 |
| JOHNSON GORDON | Assistant | 465 MEDFORD STREET, BOSTON, MA, 02129 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-12-23 | - | - |
| AMENDMENT | 2010-07-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-18 | CORPORATION SERVICE COMPANY | - |
| AMENDED AND RESTATEDARTICLES | 2007-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-16 | 2100 PONCE DE LEON BLVD., STE 950, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 2100 PONCE DE LEON BLVD., STE 950, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1998-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1998-08-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-12-23 |
| Amendment | 2010-07-02 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-01-05 |
| Reg. Agent Change | 2008-11-18 |
| ANNUAL REPORT | 2008-04-25 |
| Amended and Restated Articles | 2007-05-29 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
