| Entity Name: | BAPTIST PHYSICIAN SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAPTIST PHYSICIAN SERVICES, 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: | 22 Dec 1997 (27 years ago) |
| Date of dissolution: | 29 Jan 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jan 2004 (21 years ago) |
| Document Number: | P97000107099 |
| FEI/EIN Number |
593486994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HARVEY GRANGER, 1325 SAN MARCO BLVD., SUITE 902, JACKSONVILLE, FL, 32207, US |
| Mail Address: | C/O HARVEY GRANGER, 1325 SAN MARCO BLVD., SUITE 902, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENE A. HUGH | Director | 1325 SAN MARCO BLVD., SUITE 902, JACKSONVILLE, FL, 32207 |
| GROOVER JACK R | Director | 1325 SAN MARCO BLVD., SUITE 902, JACKSONVILLE, FL, 32207 |
| THOMPSON CAROL C | Director | 1325 SAN MARCO BLVD., SUITE 902, JACKSONVILLE, FL, 32207 |
| THOMPSON CAROL C | President | 1325 SAN MARCO BLVD., SUITE 902, JACKSONVILLE, FL, 32207 |
| MALLY EARL B | Vice President | 1325 SAN MARCO BLVD., SUITE 902, JACKSONVILLE, FL, 32207 |
| GRANGER HARVEY | Secretary | 1325 SAN MARCO BLVD., SUITE 902, JACKSONVILLE, FL, 32207 |
| CARLOS PERRY | Director | 1325 SAN MARCO BLVD., SUITE 902, JACKSONVILLE, FL, 32207 |
| GRANGER HARVEY | Agent | 1325 SAN MARCO BLVD., JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-01-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F08539. MERGER NUMBER 900000048159 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-25 | C/O HARVEY GRANGER, 1325 SAN MARCO BLVD., SUITE 902, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-25 | C/O HARVEY GRANGER, 1325 SAN MARCO BLVD., SUITE 902, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 1325 SAN MARCO BLVD., SUITE 902, JACKSONVILLE, FL 32207 | - |
| NAME CHANGE AMENDMENT | 2001-04-17 | BAPTIST PHYSICIAN SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-06 | GRANGER, HARVEY | - |
| AMENDMENT | 1998-03-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000739303 | TERMINATED | 1000000309772 | DUVAL | 2012-10-17 | 2022-10-25 | $ 477.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-04-25 |
| Name Change | 2001-04-17 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-05-11 |
| ANNUAL REPORT | 1998-07-06 |
| Amendment | 1998-03-04 |
| Domestic Profit | 1997-12-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
