| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
