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VITAL ANESTHESIA, INC - Florida Company Profile

Company Details

Entity Name: VITAL ANESTHESIA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VITAL ANESTHESIA, 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: 10 Oct 2011 (13 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P11000088688
FEI/EIN Number 453566862

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

Address: 3941 Tamiami Trail, PUNTA GORDA, FL, 33950, US
Mail Address: 3941 Tamiami Trail, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VITAL ANESTHESIA, INC. SAFE HARBOR 401(K) PLAN 2015 043040292 2016-04-04 VITAL ANESTHESIA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621399
Sponsor’s telephone number 5083478205
Plan sponsor’s address 610 WEST LAS OLAS BLVD., APPT. 116, FT. LAUDERDALE, FL, 33312

Signature of

Role Plan administrator
Date 2016-04-04
Name of individual signing STEPHEN CARRIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-04
Name of individual signing STEPHEN CARRIER
Valid signature Filed with authorized/valid electronic signature
VITAL ANESTHESIA, INC. SAFE HARBOR 401(K) PLAN 2014 043040292 2015-08-19 VITAL ANESTHESIA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621399
Sponsor’s telephone number 5083478205
Plan sponsor’s address 610 WEST LAS OLAS BLVD., APPT. 116, FT. LAUDERDALE, FL, 33312

Signature of

Role Plan administrator
Date 2015-08-18
Name of individual signing STEPHEN CARRIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-18
Name of individual signing STEPHEN CARRIER
Valid signature Filed with authorized/valid electronic signature
VITAL ANESTHESIA, INC. SAFE HARBOR 401(K) PLAN 2013 043040292 2014-09-11 VITAL ANESTHESIA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621399
Sponsor’s telephone number 5083478205
Plan sponsor’s address 610 WEST LAS OLAS BLVD., APPT. 116, FT. LAUDERDALE, FL, 33312

Signature of

Role Plan administrator
Date 2014-09-09
Name of individual signing STEPHEN CARRIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-09
Name of individual signing STEPHEN CARRIER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARRIER STEPHEN M President 10654 RIPPLING STREAM DRIVE NW, CONCORD, NC, 28027
CARRIER STEPHEN M Director 10654 RIPPLING STREAM DRIVE NW, CONCORD, NC, 28027
CARRIER UTHAIWAN Director 10654 RIPPLING STREAM DRIVE NW, CONCORD, NC, 28027
SAMUELS HARRY M Agent 2901 STIRLING RD, FT LAUDERDALE, FL, 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000115848 YOLO SPA EXPIRED 2014-11-18 2019-12-31 - 8455 W SAHARA AVENUE #255, LAS VEGAS, NV, 89117

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-09 3941 Tamiami Trail, Suite 3157-115, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2017-06-09 3941 Tamiami Trail, Suite 3157-115, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-20 2901 STIRLING RD, 307, FT LAUDERDALE, FL 33312 -
AMENDMENT 2014-11-17 - -
AMENDMENT AND NAME CHANGE 2013-04-26 VITAL ANESTHESIA, INC -

Documents

Name Date
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-05
AMENDED ANNUAL REPORT 2017-06-09
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-02-20
Amendment 2014-11-17
ANNUAL REPORT 2014-01-31
Amendment and Name Change 2013-04-26
AMENDED ANNUAL REPORT 2013-04-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State