| Entity Name: | HEALTH SHIELD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH SHIELD, 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: | 28 Feb 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000021565 |
| FEI/EIN Number |
651087257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 SW 40TH STREET, 206, MIAMI, FL, 33155 |
| Mail Address: | 2350 CORAL WAY, 403, MIAMI, FL, 33145 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARON AICARDO D | Director | 7951 SW 40TH STREET, STE 206, MIAMI, FL, 33155 |
| DEVARON FABIOLA C | Secretary | 7951 SW 40TH STREET, STE 206, MIAMI, FL, 33155 |
| VARON AICARDO D | President | 7951 SW 40TH STREET, STE 206, MIAMI, FL, 33155 |
| DEVARON FABIOLA C | Director | 7951 SW 40TH STREET, STE 206, MIAMI, FL, 33155 |
| VARON FELIPE | Vice President | 7951 SW 40TH STREET, STE 206, MIAMI, FL, 33155 |
| VARON FELIPE | Director | 7951 SW 40TH STREET, STE 206, MIAMI, FL, 33155 |
| VARON ADRIANA | Treasurer | 7951 SW 40TH STREET, STE 206, MIAMI, FL, 33155 |
| VARON ADRIANA | Director | 7951 SW 40TH STREET, STE 206, MIAMI, FL, 33155 |
| VARON AICARDO | Agent | 2350 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-15 | 2350 CORAL WAY, 403, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 7951 SW 40TH STREET, 206, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2007-06-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | 7951 SW 40TH STREET, 206, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | VARON, AICARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-01-16 |
| REINSTATEMENT | 2007-06-27 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
