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SOUTH FLORIDA UTILIZATION REVIEW, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA UTILIZATION REVIEW, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA UTILIZATION REVIEW, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 17 Mar 1986 (39 years ago)
Date of dissolution: 26 Oct 2022 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Oct 2022 (2 years ago)
Document Number: J04190
FEI/EIN Number 592637727

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

Address: 860 Johnson Ferry Road NE, #140-390, Atlanta, GA, 30342, US
Mail Address: 860 Johnson Ferry Road NE, #140-390, Atlanta, GA, 30342, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SFUR 401(K) PLAN 2016 592637727 2017-06-12 SOUTH FLORIDA UTILIZATION REVIEW, INC. 8
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2011-01-01
Business code 621399
Sponsor’s telephone number 3056674890
Plan sponsor’s address 1550 MADRUGA AVENUE, SUITE 412, CORAL GABLES, FL, 33146
SFUR 401(K) PLAN 2016 592637727 2017-06-15 SOUTH FLORIDA UTILIZATION REVIEW, INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2011-01-01
Business code 621399
Sponsor’s telephone number 3056674890
Plan sponsor’s address 1550 MADRUGA AVENUE, SUITE 412, CORAL GABLES, FL, 33146
SFUR 401(K) PLAN 2015 592637727 2016-09-07 SOUTH FLORIDA UTILIZATION REVIEW, INC. 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2011-01-01
Business code 621399
Sponsor’s telephone number 3056674890
Plan sponsor’s address 1550 MADRUGA AVENUE, SUITE 412, CORAL GABLES, FL, 33146
SFUR 401(K) PLAN 2014 592637727 2016-08-12 SOUTH FLORIDA UTILIZATION REVIEW, INC. 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2011-01-01
Business code 621399
Sponsor’s telephone number 3056674890
Plan sponsor’s address 1550 MADRUGA AVENUE, SUITE 412, CORAL GABLES, FL, 33146
SFUR 401(K) PLAN 2014 592637727 2015-07-14 SOUTH FLORIDA UTILIZATION REVIEW, INC. 7
Three-digit plan number (PN) 004
Effective date of plan 2011-01-01
Business code 621399
Sponsor’s telephone number 3056674890
Plan sponsor’s address 1550 MADRUGA AVENUE, SUITE 412, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2015-07-14
Name of individual signing JOEL GROSSMAN
Valid signature Filed with authorized/valid electronic signature
SFUR 401(K) PLAN 2013 592637727 2014-08-06 SOUTH FLORIDA UTILIZATION REVIEW, INC. 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2011-01-01
Business code 621399
Sponsor’s telephone number 3056674890
Plan sponsor’s address 1550 MADRUGA AVENUE, SUITE 412, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2014-08-06
Name of individual signing JOEL GROSSMAN
Valid signature Filed with authorized/valid electronic signature
SFUR 401(K) PLAN 2012 592637727 2013-05-01 SOUTH FLORIDA UTILIZATION REVIEW, INC. 6
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2011-01-01
Business code 621399
Sponsor’s telephone number 3056674890
Plan sponsor’s address 1550 MADRUGA AVENUE, SUITE 412, CORAL GABLES, FL, 33146

Plan administrator’s name and address

Administrator’s EIN 592637727
Plan administrator’s name SOUTH FLORIDA UTILIZATION REVIEW, INC.
Plan administrator’s address 1550 MADRUGA AVENUE, SUITE 412, CORAL GABLES, FL, 33146
Administrator’s telephone number 3056674890

Signature of

Role Plan administrator
Date 2013-05-01
Name of individual signing JOEL GROSSMAN
Valid signature Filed with authorized/valid electronic signature
SFUR 401(K) PLAN 2011 592637727 2012-09-18 SOUTH FLORIDA UTILIZATION REVIEW, INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2011-01-01
Business code 621399
Sponsor’s telephone number 3056674890
Plan sponsor’s address 1550 MADRUGA AVENUE, SUITE 412, CORAL GABLES, FL, 33146

Plan administrator’s name and address

Administrator’s EIN 592637727
Plan administrator’s name SOUTH FLORIDA UTILIZATION REVIEW, INC.
Plan administrator’s address 1550 MADRUGA AVENUE, SUITE 412, CORAL GABLES, FL, 33146
Administrator’s telephone number 3056674890

Signature of

Role Plan administrator
Date 2012-09-18
Name of individual signing JOEL GROSSMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Dagher William President 6210 scott Street, punta gorda, FL, 33950
Dagher Joe Agent 6204 Paddock Glen Dr. Unit 101, Tampa, FL, 33634

Events

Event Type Filed Date Value Description
CONVERSION 2022-10-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000458399. CONVERSION NUMBER 900000232279
CHANGE OF PRINCIPAL ADDRESS 2021-01-21 860 Johnson Ferry Road NE, #140-390, Atlanta, GA 30342 -
CHANGE OF MAILING ADDRESS 2021-01-21 860 Johnson Ferry Road NE, #140-390, Atlanta, GA 30342 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-21 6204 Paddock Glen Dr. Unit 101, Tampa, FL 33634 -
REGISTERED AGENT NAME CHANGED 2017-01-10 Dagher, Joe -
REINSTATEMENT 1996-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
AMENDED ANNUAL REPORT 2015-11-06
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State