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PSICOAXIS CORPORATION - Florida Company Profile

Company Details

Entity Name: PSICOAXIS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PSICOAXIS CORPORATION 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: 05 Aug 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Feb 2014 (11 years ago)
Document Number: P04000114693
FEI/EIN Number 201461551

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134-5240, US
Mail Address: 2100 Ponce de Leon Blvd., MIAMI, FL, 33134, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ NANCY President 1 Grove Isle Drive, Miami, FL, 33133
FERNANDEZ ESTEFANIA Secretary 1 Grove Isle Drive, Miami, FL, 33133
ALVAREZ NANCY Phd Agent 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 331345240

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000090954 DRA. NANCY ALVAREZ EXPIRED 2013-09-13 2018-12-31 - 3500 CORAL WAY, SUITE 102, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 2100 PONCE DE LEON BLVD, STE 1080, CORAL GABLES, FL 33134-5240 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 2100 PONCE DE LEON BLVD, STE 1080, CORAL GABLES, FL 33134-5240 -
CHANGE OF MAILING ADDRESS 2023-01-30 2100 PONCE DE LEON BLVD, STE 1080, CORAL GABLES, FL 33134-5240 -
REGISTERED AGENT NAME CHANGED 2020-05-13 ALVAREZ, NANCY, Phd -
AMENDMENT 2014-02-24 - -
REINSTATEMENT 2011-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2007-03-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000547473 TERMINATED 1000000756680 MIAMI-DADE 2017-09-18 2027-10-05 $ 773.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000642131 TERMINATED 1000000623449 DADE 2014-05-05 2034-05-09 $ 36,209.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000524750 TERMINATED 1000000607055 MIAMI-DADE 2014-04-10 2024-05-01 $ 708.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000888876 TERMINATED 1000000282614 MIAMI-DADE 2013-05-02 2023-05-08 $ 518.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000874975 TERMINATED 1000000499095 MIAMI-DADE 2013-04-29 2023-05-03 $ 342.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State