| Entity Name: | TOTAL HEALTH COMPLIANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL HEALTH COMPLIANCE GROUP, 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: | 18 Oct 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2007 (18 years ago) |
| Document Number: | P06000132663 |
| FEI/EIN Number |
743191941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 N Miami Beach Blvd, SUITE 101, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 4554 SW 195th Way, MIRAMAR, FL, 33029, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANON SONY G | Director | 909 North Miami Beach Blvd, N MIAMI BEACH, FL, 33162 |
| SANON SONY G | Agent | 4554 SW 195th Way, Miramar, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000049125 | TOTAL HEALTH COMPLIANCE MEDICAL CENTER | ACTIVE | 2015-05-18 | 2025-12-31 | - | 152 NE 167 STREET, STE.102, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 909 N Miami Beach Blvd, SUITE 101, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-07 | 909 N Miami Beach Blvd, SUITE 101, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 4554 SW 195th Way, Miramar, FL 33029 | - |
| AMENDMENT | 2007-08-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
