| Entity Name: | HEALTH SHIELD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Feb 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P01000021565 |
| FEI/EIN Number | 651087257 |
| 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 | Agent | 2350 CORAL WAY, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| VARON AICARDO D | President | 7951 SW 40TH STREET, STE 206, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| VARON AICARDO D | Director | 7951 SW 40TH STREET, STE 206, MIAMI, FL, 33155 |
| DEVARON FABIOLA C | Director | 7951 SW 40TH STREET, STE 206, MIAMI, FL, 33155 |
| VARON FELIPE | Director | 7951 SW 40TH STREET, STE 206, MIAMI, FL, 33155 |
| VARON ADRIANA | Director | 7951 SW 40TH STREET, STE 206, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| DEVARON FABIOLA C | Secretary | 7951 SW 40TH STREET, STE 206, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| VARON FELIPE | Vice President | 7951 SW 40TH STREET, STE 206, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| VARON ADRIANA | Treasurer | 7951 SW 40TH STREET, STE 206, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-15 | 2350 CORAL WAY, 403, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 7951 SW 40TH STREET, 206, MIAMI, FL 33155 | No data |
| CANCEL ADM DISS/REV | 2007-06-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | 7951 SW 40TH STREET, 206, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | VARON, AICARDO | No data |
| 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 Feb 2025
Sources: Florida Department of State
