Detail by Officer/Registered Agent Name
Foreign Profit Corporation
STEWARD MELBOURNE HOSPITAL, INC.
Filing Information
F17000000708
81-5354550
02/14/2017
DE
ACTIVE
NAME CHANGE AMENDMENT
03/01/2017
NONE
Principal Address
Changed: 03/14/2024
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Changed: 03/14/2024
Mailing Address
Changed: 03/14/2024
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Changed: 03/14/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Assistant Secretary
Hibble, Nathalie
Title Director
Kershaw, Janice
Title Director
Mills, Melvin
Title Director
Gicca, Aaron
Title Director
Ferguson, Shaun
Title Executive Committee Member
Knell, Daniel
Title Executive Committee Member
Hibble, Nathalie
Title Nominating and Corporate Governance Committee Member
Hibble, Nathalie
Title Director
Roman, George
Title Secretary
Holtz, Herbert
Title Director
Brown, Richard L.
Title Chairman
Roman, George
Title Director
Weiss, Michael
Title President
Gicca, Aaron
Title Director
Wasselle, Joseph, MD
Title Director
Eavenson, Trizia Ginarella
Title Treasurer
Rich, Mark
Title Director
Paolucci, Joseph
Title Assistant Secretary
Hibble, Nathalie
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Title Director
Kershaw, Janice
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Title Director
Mills, Melvin
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Title Director
Gicca, Aaron
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Title Director
Ferguson, Shaun
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Title Executive Committee Member
Knell, Daniel
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Title Executive Committee Member
Hibble, Nathalie
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Title Nominating and Corporate Governance Committee Member
Hibble, Nathalie
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Title Director
Roman, George
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Title Secretary
Holtz, Herbert
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Title Director
Brown, Richard L.
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Title Chairman
Roman, George
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Title Director
Weiss, Michael
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Title President
Gicca, Aaron
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Title Director
Wasselle, Joseph, MD
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Title Director
Eavenson, Trizia Ginarella
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Title Treasurer
Rich, Mark
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Title Director
Paolucci, Joseph
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Suite 2400
Dallas, TX 75201
Annual Reports
Report Year | Filed Date |
2022 | 04/11/2022 |
2023 | 02/26/2023 |
2024 | 03/14/2024 |
Document Images