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HEALTHCARE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: HEALTHCARE, 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: 10 Nov 2014 (10 years ago)
Document Number: F14000004788
FEI/EIN Number 452731251

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3401 NORTH MIAMI AVENUE STE 205, MIAMI, FL, 33127, US
Mail Address: 3401 NORTH MIAMI AVENUE STE 205, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of HEALTHCARE, INC., COLORADO 20181789467 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTHCARE INC 401K 2021 452731251 2022-06-06 HEALTHCARE INC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541800
Sponsor’s telephone number 7862050545
Plan sponsor’s address 3401 N MIAMI SUITE 205, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2022-06-06
Name of individual signing DAVID EASLEY
Valid signature Filed with authorized/valid electronic signature
HEALTHCARE INC 401K 2020 452731251 2021-06-21 HEALTHCARE INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541800
Sponsor’s telephone number 7862520129
Plan sponsor’s address 3401 N MIAMI SUITE 205, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2021-06-21
Name of individual signing DAVID EASLEY
Valid signature Filed with authorized/valid electronic signature
HEALTHCARE INC 401K 2019 452731251 2020-06-30 HEALTHCARE INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541800
Sponsor’s telephone number 7862520129
Plan sponsor’s address 3401 N MIAMI SUITE 205, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing ANI GARCIA
Valid signature Filed with authorized/valid electronic signature
HEALTHCARE INC 401K 2019 452731251 2020-06-24 HEALTHCARE INC 24
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541800
Sponsor’s telephone number 7862520129
Plan sponsor’s address 3401 N MIAMI SUITE 205, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2020-06-24
Name of individual signing AGARCIA9083
Valid signature Filed with authorized/valid electronic signature
HEALTHCARE INC 401K 2018 452731251 2019-07-16 HEALTHCARE INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541800
Sponsor’s telephone number 7862520129
Plan sponsor’s address 3401 N MIAMI SUITE 205, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing ANI GARCIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Taylor Sean Chief Executive Officer 3401 NORTH MIAMI AVENUE STE 205, MIAMI, FL, 33127
Easley David Chief Financial Officer 3401 NORTH MIAMI AVENUE, MIAMI, FL, 33127
Boyd Jeffrey Director 3401 NORTH MIAMI AVENUE STE 205, MIAMI, FL, 33127
Sanger James Director 3401 NORTH MIAMI AVENUE STE 205, MIAMI, FL, 33127
Vargas Jose Director 3401 NORTH MIAMI AVENUE STE 205, MIAMI, FL, 33127
Blundin David Director 3401 NORTH MIAMI AVENUE STE 205, MIAMI, FL, 33127
VARGAS JOSE Agent 3401 NORTH MIAMI AVENUE STE 205, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000059446 JAROOP ACTIVE 2022-05-11 2027-12-31 - 3401 NORTH MIAMI AVENUE STE 205, MIAMI, FL, 33127
G19000106078 HEALTHCARE.COM EXPIRED 2019-09-27 2024-12-31 - 3401 N MIAMI AVENUE, SUITE 205, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-02 3401 NORTH MIAMI AVENUE STE 205, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2016-02-02 3401 NORTH MIAMI AVENUE STE 205, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-02 3401 NORTH MIAMI AVENUE STE 205, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-16
AMENDED ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State