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SOUTH FLORIDA UTILIZATION REVIEW, INC. - Florida Company Profile

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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 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Oct 2022 (3 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

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

Form 5500 Series

Employer Identification Number (EIN):
592637727
Plan Year:
2016
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
7
Sponsors Telephone Number:

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State