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HEALIOS NA, INC. - Florida Company Profile

Company Details

Entity Name: HEALIOS NA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Apr 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: F20000001944
Address: 3109 W HAWTHORNE RD, TAMPA, FL, 33611, US
Mail Address: 3109 W HAWTHORNE RD, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALIOS NA, INC. 401(K) PLAN 2023 824516409 2024-06-26 HEALIOS NA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 621399
Sponsor’s telephone number 3017853062
Plan sponsor’s address 382 NE 191ST STREET PMB 86013, MIAMI, FL, 33179
HEALIOS NA, INC. 401(K) PLAN 2023 824516409 2024-07-31 HEALIOS NA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 621399
Sponsor’s telephone number 3017853062
Plan sponsor’s address 382 NE 191ST STREET PMB 86013, MIAMI, FL, 33179
HEALIOS NA, INC. 401(K) PLAN 2022 824516409 2023-10-05 HEALIOS NA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 621399
Sponsor’s telephone number 3017853062
Plan sponsor’s address 382 NE 191ST STREET PMB 86013, MIAMI, FL, 33179

Signature of

Role Plan administrator
Date 2023-10-05
Name of individual signing RICHARD KINCAID
Valid signature Filed with authorized/valid electronic signature
HEALIOS NA, INC. 401(K) PLAN 2021 824516409 2022-09-12 HEALIOS NA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 621399
Sponsor’s telephone number 3017853062
Plan sponsor’s address 382 NE 191ST STREET PMB 86013, MIAMI, FL, 33179

Signature of

Role Plan administrator
Date 2022-09-12
Name of individual signing RICHARD KINCAID
Valid signature Filed with authorized/valid electronic signature
HEALIOS NA, INC. 401(K) PLAN 2020 824516409 2021-07-15 HEALIOS NA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 621399
Sponsor’s telephone number 3017853062
Plan sponsor’s address 3109 W. HAWTHORNE RD, TAMPA, FL, 33611

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing RICHARD KINCAID
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KAGIMOTO TADAHISA Chairman 3109 W HAWTHORNE RD, TAMPA, FL, 33611
SMITH DAVID W President 3109 W HAWTHORNE RD, TAMPA, FL, 33611
KINCAID RICHARD Director 3109 W HAWTHORNE RD, TAMPA, FL, 33611
KASHII SEIGO Director 3109 W HAWTHORNE RD, TAMPA, FL, 33611
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Foreign Profit 2020-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State