Iasis Healthcare Holdings, Inc. Overview
Iasis Healthcare Holdings, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, October 25, 1999 and is approximately twenty-five years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Iasis Healthcare Holdings, Inc.
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Key People
Who own Iasis Healthcare Holdings, Inc.
Name | |
---|---|
Ralph De La Torre 35 |
President
Director
NonDir
NonPres
|
Herbert Holtz 45 |
Secretary
NonSec
|
John M. Doyle 62 |
Treasurer
NonTreas
Secretary
Director
Chief Financial Officer
|
Mark J. Rich 19 |
Treasurer
|
Joseph Maher 40 |
NonDir
Secretary
Director
NonSec
|
Michael Callum 28 |
Executive Vice President
NonDir
Director
|
W. Carl Whitmer 16 |
President
CFO
Director
Chief Executive Officer
Chief Financial Officer
|
David R. White 13 |
CEO
Director
Chief Executive Officer
|
William C. Whitmer 13 |
CEO
Director
|
John Mainieri 2 |
CFO
|
Nathalie M. Hibble 40 |
Treasurer
Secretary
Assistant Secretary
|
Stacey G. McLaughlin 14 |
Treasurer
Secretary
NonSec
|
Shawn L. Smith 1 |
Treasurer
Secretary
|
Frank A. Coyle 27 |
Secretary
|
Karen H. Abbott 27 |
Secretary
|
Todd B. Sisitsky 11 |
Director
|
Jonathan J. Coslet 10 |
Director
|
Greg Kranias 8 |
Director
|
William A. Stokes 33 |
Vice President
NonTreas
|
Patricia K. Scott 1 |
Vice President
|
Phillip J. Mazzuca 18 |
Chief Operating Officer
COO
|
Sandra K. McRee 9 |
Chief Operating Officer
COO
|
Showing 8 records out of 22
Companies for Iasis Healthcare Holdings, Inc.
Iasis Healthcare Holdings, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Open |
Active
|
Vice President
|
Other Companies for Iasis Healthcare Holdings, Inc.
Iasis Healthcare Holdings, Inc. is listed as an officer in nine other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tnc Transition Lp |
Active
|
1999 |
1
|
|
Mt Transition Lp |
Active
|
1999 |
1
|
|
Pp Transition Lp |
Active
|
1999 |
1
|
|
Nlv Healthcare Development, Lp |
Active
|
2005 |
1
|
Gplp
|
Southwest General Hospital, Lp |
Inactive
|
1999 |
4
|
General Partner
|
Odessa Regional Hospital, L.P. |
Inactive
|
2000 |
4
|
General Partner
|
The Medical Center of Southeast Texas, L.P. |
Inactive
|
2003 |
4
|
General Partner
|
Texas Musculoskeletal Institute |
Inactive
|
2008 |
2
|
Governing Person
|
Mesa General Hospital, Lp |
Inactive
|
2005 |
1
|
Gplp
|
Showing 8 records out of 9
Known Addresses for Iasis Healthcare Holdings, Inc.
Corporate Filings for Iasis Healthcare Holdings, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000005458 |
Date Filed: | Monday, October 25, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800143141 |
Date Filed: | Friday, November 15, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0219902010-7 |
Date Filed: | Tuesday, April 27, 2010 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/15/2002 | Application for Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/27/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
4/27/2010 | Miscellaneous | DELAWARE GOOD STANDING 4-26-10 | |
5/12/2010 | Initial List | ILO. BIZ | |
12/31/2010 | Public Information Report (PIR) | ||
4/25/2011 | Annual List | ||
3/14/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/8/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/14/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/24/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/18/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/25/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/6/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
1/27/2020 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
117 Seaboard Ln Franklin, TN 37067
111 Huntington Ave Boston, MA 02199
117 Seaboard Lane Dover Ctr Franklin, TN 37067
1900 N Pearl St Dallas, TX 75201
These addresses are known to be associated with Iasis Healthcare Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records