THE THREE AMIGOS HEALTHCARE INC. - Florida Company Profile
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| Entity Name: | THE THREE AMIGOS HEALTHCARE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE THREE AMIGOS HEALTHCARE 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: | 03 Aug 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Sep 2001 (24 years ago) |
| Document Number: | P01000076737 |
| FEI/EIN Number |
651132084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5931 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Mail Address: | 5931 S UNIVERSITY DR, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ DAVID | Director | 5931 S UNIVERSITY DR, DAVIE, FL, 33328 |
| SCHWARTZ DAVID | Agent | 5931 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000033500 | SOUTH FLORIDA MEDICAL AND WELLNESS CLINIC INC | ACTIVE | 2013-04-08 | 2028-12-31 | - | 5931 S UNIVERSITY DR, DAVIE, FL, 33328 |
| G12000124894 | SOUTH FLORIDA MEDICAL AND WELLNESS CLINIC | EXPIRED | 2012-12-26 | 2017-12-31 | - | 5931 S. UNIVERSITY DR., DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-25 | 5931 S UNIVERSITY DR, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-25 | 5931 S UNIVERSITY DR, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-25 | 5931 S UNIVERSITY DR, DAVIE, FL 33328 | - |
| AMENDMENT | 2001-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-01-12 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State