| Entity Name: | AMNA HEALTHCARE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMNA HEALTHCARE 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: | 01 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000146671 |
| FEI/EIN Number |
810680867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 MIAMI LAKES DRIVE, SUITE 364, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6625 MIAMI LAKES DRIVE, SUITE 364, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1962795831 | 2011-05-25 | 2011-05-25 | 12811 KENWOOD LN, 201, FORT MYERS, FL, 339075667, US | 12811 KENWOOD LN, 201, FORT MYERS, FL, 339075667, US | |||||||||||||||
|
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| Phone | +1 239-936-4089 |
| Fax | 2399364026 |
Authorized person
| Name | JEANNEL M. LOPEZ |
| Role | CEO |
| Phone | 3058189797 |
Taxonomy
| Taxonomy Code | 251E00000X - Home Health Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| ARAGON-LOPEZ ANA | Vice President | 7208 JACARANDA LANE, MIAMI LAKES, FL, 33014 |
| LOPEZ JEANNEL M | President | 7208 JACARANDA LANE, MIAMI, FL, 33014 |
| LOPEZ JEANNEL | Agent | 7208 JACARANDA LANE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 6625 MIAMI LAKES DRIVE, SUITE 364, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 6625 MIAMI LAKES DRIVE, SUITE 364, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | LOPEZ, JEANNEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 7208 JACARANDA LANE, MIAMI LAKES, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000454268 | ACTIVE | 1000000718175 | DADE | 2016-07-25 | 2026-07-27 | $ 23,764.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000460372 | LAPSED | 2016-000979-CA-01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2016-07-11 | 2021-08-03 | $25,434.57 | CASTLEPOINT FLORIDA INSURANCE COMPANY, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J15001099015 | LAPSED | 15-008651 CA 01 (31) | CIRCUIT COURT,MIAMI DADE | 2015-11-05 | 2020-12-09 | $128,044.83 | OMAR TAMARGO AND NORIS TAMARGO, 8330 S.W. 18TH STREET, MIAMI, FLORIDA 33155 |
| J14000617356 | LAPSED | 1000000617225 | MIAMI-DADE | 2014-05-01 | 2024-05-09 | $ 1,902.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001153783 | LAPSED | 1000000466141 | MIAMI-DADE | 2013-06-18 | 2023-06-26 | $ 6,745.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000341060 | TERMINATED | 1000000217128 | DADE | 2011-05-25 | 2021-06-01 | $ 17,716.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-09-25 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
