HEALTH NETWORK ONE, INC. - Florida Company Profile
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| Entity Name: | HEALTH NETWORK ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH NETWORK ONE, 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: |
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: | 19 Oct 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 May 2002 (23 years ago) |
| Document Number: | P00000098886 |
| FEI/EIN Number |
651054696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Alberto | Agent | 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| RODRIGUEZ ALBERTO | Secretary | 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| RODRIGUEZ ALBERTO | Treasurer | 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| Carrier Stephen | President | 2001 S. Andrews Avenue, Fort Lauderdale, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | Rodriguez, Alberto | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL 33316 | - |
| NAME CHANGE AMENDMENT | 2002-05-09 | HEALTH NETWORK ONE, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-26 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State