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SANZ HEALTH SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SANZ HEALTH SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANZ HEALTH 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: 31 Aug 2004 (21 years ago)
Date of dissolution: 28 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2014 (11 years ago)
Document Number: P04000125305
FEI/EIN Number 161707088

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

Address: 600 EAST 25 ST, E, HIALEAH, FL, 33013
Mail Address: 600 EAST 25 ST, E, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1235222050 2006-10-02 2010-10-15 600 EAST, 25 STREET, SUITE - E, HIALEAH, FL, 330133815, US 600 EAST, 25 STREET, SUITE - E, HIALEAH, FL, 330133815, US

Contacts

Phone +1 305-403-7462
Fax 3054037463

Authorized person

Name MRS. PAULA GISELA SANZ
Role PRESIDENT/OWNER
Phone 3054037462

Taxonomy

Taxonomy Code 251E00000X - Home Health Agency
License Number 299992151
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 6512631-00
State FL
Issuer MEDICAID WAIVER
Number 690926400
Issuer MEDICAID
Number 651263100
State FL

Key Officers & Management

Name Role Address
SANZ PAULA G President 20031 E OAKMONT DR, HIALEAH, FL, 33015
SANZ PAULA G Secretary 20031 E OAKMONT DR, HIALEAH, FL, 33015
SANZ PAULA G Director 20031 E OAKMONT DR, HIALEAH, FL, 33015
ALONSO RICARDO J Vice President 20031 E OAKMONT DR, HIALEAH, FL, 33015
ALONSO RICARDO J Treasurer 20031 E OAKMONT DR, HIALEAH, FL, 33015
ALONSO RICARDO J Director 20031 E OAKMONT DR, HIALEAH, FL, 33015
SANZ PAULA G Agent 20031 E OAKMONT DR, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-28 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-09 20031 E OAKMONT DR, HIALEAH, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 600 EAST 25 ST, E, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2011-01-06 600 EAST 25 ST, E, HIALEAH, FL 33013 -

Documents

Name Date
Voluntary Dissolution 2014-04-28
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-04
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-01-22
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State