Heritage Summit Healthcare, Inc

Branch

Company Details

Name:	Heritage Summit Healthcare, Inc
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	21 Mar 2008 (17 years ago)
Branch of:	Heritage Summit Healthcare, Inc, FLORIDA (Company Number P96000050042)
Business ID:	929144
State of Incorporation:	FLORIDA
Principal Office Address:	2310 Commerce Point DriveLakeland, FL 33801-6880

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Carol P. Sipe	Director	2310 Commerce Point Drive, Lakeland, FL 33801-6880
David J Conway	Director	2310 Commerce Point Drive, Lakeland, FL 33801-6880
Robert J O'Halloran	Director	2310 Commerce Point Drive, Lakeland, FL 33801-6880

President

Name	Role	Address
Carol P. Sipe	President	2310 Commerce Point Drive, Lakeland, FL 33801-6880

Treasurer

Name	Role	Address
David J Conway	Treasurer	2310 Commerce Point Drive, Lakeland, FL 33801-6880

Vice President

Name	Role	Address
Robert J O'Halloran	Vice President	2310 Commerce Point Drive, Lakeland, FL 33801-6880

Secretary

Name	Role	Address
Dexter R. Legg	Secretary	2310 Commerce Point Drive, Lakeland, FL 33801-6880

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2013-03-11	Withdrawal
Annual Report	Filed	2012-04-02	Annual Report
Annual Report	Filed	2011-03-23	Annual Report
Annual Report	Filed	2010-03-31	Annual Report
Annual Report	Filed	2009-03-31	Annual Report
Formation Form	Filed	2008-03-21	Formation

Date of last update: 22 Mar 2025

Sources: Mississippi Secretary of State