| Entity Name: | HEALTHCARE SURGICAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTHCARE SURGICAL SERVICES, 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: | 03 Sep 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000095126 |
| FEI/EIN Number |
383659170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17670 NORTH WEST 78TH AVE, SUITE 214, PALM SPRINGS NORTH, FL, 33015 |
| Mail Address: | 17670 NORTH WEST 78TH AVE, SUITE 214, PALM SPRINGS NORTH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1235230244 | 2006-09-25 | 2020-08-22 | 15175 EAGLE NEST LN, SUITE 108, MIAMI LAKES, FL, 330142244, US | 15175 EAGLE NEST LN, SUITE 108, MIAMI LAKES, FL, 330142244, US | |||||||||||||||||||||||||||||||||||
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| Phone | +1 305-824-1107 |
| Fax | 3055580570 |
Authorized person
| Name | MRS. GRACE DELAHOZ |
| Role | VICE-PRESIDENT |
| Phone | 3058241107 |
Taxonomy
| Taxonomy Code | 163WM0705X - Medical-Surgical Registered Nurse |
| State | FL |
| Is Primary | No |
| Taxonomy Code | 208600000X - Surgery Physician |
| State | FL |
| Is Primary | No |
| Taxonomy Code | 246ZS0410X - Surgical Technologist |
| State | FL |
| Is Primary | No |
| Taxonomy Code | 363AS0400X - Surgical Physician Assistant |
| State | FL |
| Is Primary | No |
| Name | Role | Address |
|---|---|---|
| SERENO CARIDAD | President | 17670 NORTH WEST 78TH AVE, SUITE 214, PALM SPRINGS NORTH, FL, 33015 |
| SERENO CARIDAD | Director | 17670 NORTH WEST 78TH AVE, SUITE 214, PALM SPRINGS NORTH, FL, 33015 |
| DE LA HOZ GRACIELA | Treasurer | 17670 NORTH WEST 78TH AVE, SUITE 214, PALM SPRINGS NORTH, FL, 33015 |
| DE LA HOZ GRACIELA | Vice President | 17670 NORTH WEST 78TH AVE, SUITE 214, PALM SPRINGS NORTH, FL, 33015 |
| DE LA HOZ GRACIELA | Director | 17670 NORTH WEST 78TH AVE, SUITE 214, PALM SPRINGS NORTH, FL, 33015 |
| DE LA HOZ GRACIELA | Agent | 17670 NORTH WEST 78TH AVENUE, PALM SPRINGS NORTH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 17670 NORTH WEST 78TH AVENUE, SUITE #214, PALM SPRINGS NORTH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-19 | 17670 NORTH WEST 78TH AVE, SUITE 214, PALM SPRINGS NORTH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-19 | 17670 NORTH WEST 78TH AVE, SUITE 214, PALM SPRINGS NORTH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-24 | DE LA HOZ, GRACIELA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-07-24 |
| Domestic Profit | 2002-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
