| 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 |
| 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 |
| 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 |
| 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
