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HERITAGE MEDICAL SERVICES OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: HERITAGE MEDICAL SERVICES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERITAGE MEDICAL SERVICES OF FLORIDA, 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: 13 Mar 1991 (34 years ago)
Date of dissolution: 08 Mar 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2010 (15 years ago)
Document Number: S38556
FEI/EIN Number 621459038

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

Mail Address: P O BOX 380546, BIRMINGHAM, AL, 35238, US
Address: 3660 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARR MARK Chairman 3660 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
TARR MARK President 3660 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
TARR MARK Director 3660 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
WHITTINGTON JOHN P Vice President 3660 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
WHITTINGTON JOHN P Secretary 3660 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
WHITTINGTON JOHN P Director 3660 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
WORKMAN JOHN Vice President 3660 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
WORKMAN JOHN Director 3660 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
MCANDREWS JAMES P Vice President 3660 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
LECKY DONNA M Assistant Secretary 3660 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 3660 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL 35243 -
REGISTERED AGENT NAME CHANGED 2008-04-30 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2000-04-05 3660 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL 35243 -
ARTICLES OF CORRECTION 1994-04-13 - -
SHARE EXCHANGE 1994-04-01 - THE SHARES OF THIS CORP. WERE ACQUI RED BY NATIONAL IMAGING AFFILIATES, INC., A NONQUALIFIED DELAWARE CORP

Documents

Name Date
Voluntary Dissolution 2010-03-08
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-05-16
ANNUAL REPORT 2005-05-09
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-05-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State