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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HEALTHCARE, INC., COLORADO | 20181789467 | COLORADO |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HEALTHCARE INC 401K | 2021 | 452731251 | 2022-06-06 | HEALTHCARE INC | 95 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-06-06 |
Name of individual signing | DAVID EASLEY |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 |
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 | - |
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