ASSUREX HEALTH, INC. - Florida Company Profile
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| Entity Name: | ASSUREX HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jan 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Aug 2015 (10 years ago) |
| Document Number: | F12000000341 |
| FEI/EIN Number |
27-1453375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6960 Cintas Blvd., Mason, OH, 45040, US |
| Mail Address: | 322 N. 2200 West, Salt Lake City, UT, 84116, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Verratti Mark S | Chie | 6960 Cintas Blvd., Mason, OH, 45040 |
| Maniaci Michael J | Vice President | 6960 Cintas Blvd., Mason, OH, 45040 |
| Diaz Paul J | Director | 6960 Cintas Blvd., Mason, OH, 45040 |
| Leffler Scott | Director | 6960 Cintas Blvd., Mason, OH, 45040 |
| Fantazzia Frederick | Gene | 6960 Cintas Blvd., Mason, OH, 45040 |
| Verratti Mark | Director | 6960 Cintas Blvd., Mason, OH, 45040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000066182 | ASSUREX | EXPIRED | 2013-07-02 | 2018-12-31 | - | 6030 S. MASON-MONTGOMERY RD., MASON, OH, 45040-3706 |
| G13000066183 | ASSUREX HEALTH | EXPIRED | 2013-07-02 | 2018-12-31 | - | ASSUREX HEALTH, INC., 6030 S. MASON-MONTGOMERY RD., MASON, OH, 45040-3706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 6960 Cintas Blvd., Mason, OH 45040 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 6960 Cintas Blvd., Mason, OH 45040 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-05 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-05 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2015-08-11 | ASSUREX HEALTH, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000124306 | TERMINATED | 1000000399412 | LEON | 2012-11-29 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-11 |
| Reg. Agent Change | 2016-12-05 |
| ANNUAL REPORT | 2016-04-20 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State