| Entity Name: | HEALTH 3D, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH 3D, 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: | 14 Nov 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jan 2022 (3 years ago) |
| Document Number: | P08000101853 |
| FEI/EIN Number |
263740426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 NW 84TH AVE, DORAL, FL, 33126, US |
| Mail Address: | 1300 NW 84TH AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE ALVAREZ | President | Calle Orense 46, Madrid, 28020 |
| LEMUS & COMPANY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-05 | 1300 NW 84TH AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-05 | 1300 NW 84TH AVE, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-05 | LEMUS & COMPANY P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-05 | 1300 NW 84TH AVE, DORAL, FL 33126 | - |
| REINSTATEMENT | 2022-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDED AND RESTATEDARTICLES | 2018-01-05 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-05 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-12-12 |
| REINSTATEMENT | 2022-01-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-23 |
| Amended and Restated Articles | 2018-01-05 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
