HS1 Medical Management, Inc.

Branch

Company Details

Name:	HS1 Medical Management, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	27 Apr 2010 (15 years ago)
Branch of:	HS1 Medical Management, Inc., FLORIDA (Company Number P95000091524)
Business ID:	965361
State of Incorporation:	FLORIDA
Principal Office Address:	2001 S Andrews Ave Fort Lauderdale, FL 33316

Agent

Name	Role	Address
Cogency Global Inc.	Agent	248 E CAPITOL STREET, SUITE 840, JACKSON, MS 39201

Director

Name	Role	Address
Robert Leahy	Director	2001 S. Andrews Avenue, Fort Lauderdale, FL 33316
Gerald Sternstein	Director	2001 S. Andrews Avenue, Fort Lauderdale, FL 33316
Alberto Rodriguez	Director	2001 S. Andrews Avenue, Fort Lauderdale, FL 33316
Luis Mosquera	Director	2001 S. Andrews Avenue, Ft. Lauderdale, FL 33316
Martin Bilowich	Director	2001 S. Andrews Avenue, Fort Lauderdale, FL 33316

President

Name	Role	Address
Robert Leahy	President	2001 S. Andrews Avenue, Fort Lauderdale, FL 33316

Vice President

Name	Role	Address
Gerald Sternstein	Vice President	2001 S. Andrews Avenue, Fort Lauderdale, FL 33316

Secretary

Name	Role	Address
Alberto Rodriguez	Secretary	2001 S. Andrews Avenue, Fort Lauderdale, FL 33316

Chief Executive Officer

Name	Role	Address
Luis Mosquera	Chief Executive Officer	2001 S. Andrews Avenue, Ft. Lauderdale, FL 33316

Assistant Secretary

Name	Role	Address
Martin Bilowich	Assistant Secretary	2001 S. Andrews Avenue, Fort Lauderdale, FL 33316

Chief Financial Officer

Name	Role	Address
Christian Alvarez	Chief Financial Officer	2001 S. Andrews Avenue, Fort Lauderdale, FL 33316

Filings

Type	Status	Filed Date	Description
Notice to Dissolve/Revoke	Filed	2024-09-01	Notice of Intent to Dissolve: Tax: HS1 Medical Management, Inc.
Annual Report	Filed	2024-03-21	Annual Report For HS1 Medical Management, Inc.
Annual Report	Filed	2023-04-06	Annual Report For HS1 Medical Management, Inc.
Annual Report	Filed	2022-04-12	Annual Report For HS1 Medical Management, Inc.
Annual Report	Filed	2021-04-07	Annual Report For HS1 Medical Management, Inc.
Annual Report	Filed	2020-04-07	Annual Report For HS1 Medical Management, Inc.
Annual Report	Filed	2019-03-23	Annual Report For HS1 Medical Management, Inc.
Annual Report	Filed	2018-04-02	Annual Report For HS1 Medical Management, Inc.
Registered Agent Change of Address	Filed	2017-07-14	Agent Address Change For National Corporate Research Ltd
Annual Report	Filed	2017-04-13	Annual Report For HS1 Medical Management, Inc.
Annual Report	Filed	2016-04-14	Annual Report For HS1 Medical Management, Inc.
Amendment Form	Filed	2015-05-26	Amendment For HS1 Medical Management, Inc.
Annual Report	Filed	2015-04-10	Annual Report For HS1 Medical Management, Inc.
Annual Report	Filed	2014-04-15	Annual Report
Annual Report	Filed	2013-04-15	Annual Report
Annual Report	Filed	2012-04-13	Annual Report
Annual Report	Filed	2011-04-15	Annual Report
Formation Form	Filed	2010-04-27	Formation

Date of last update: 24 Mar 2025

Sources: Mississippi Secretary of State