MI SALUD, CORP. - Florida Company Profile
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| Entity Name: | MI SALUD, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MI SALUD, CORP. 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: | 23 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Mar 2024 (a year ago) |
| Document Number: | P12000038152 |
| FEI/EIN Number |
45-5253046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2825 JOCKEY CIR WEST, Davie, FL, 33330-1017, US |
| Mail Address: | 12501 Seal Beach Blvd, Seal Beach, CA, 90740, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS PAUL | President | 2825 JOCKEY CIR WEST, Davie, FL, 333301017 |
| MARQUEZ MARISOL | Secretary | 2825 JOCKEY CIR WEST, Davie, FL, 333301017 |
| MARQUEZ MARISOL | Treasurer | 2825 JOCKEY CIR WEST, Davie, FL, 333301017 |
| VARGAS PAUL | Director | 2825 JOCKEY CIR WEST, Davie, FL, 333301017 |
| VARGAS PAUL | Agent | 2825 JOCKEY CIR WEST, Davie, FL, 333301017 |
| MARQUEZ MARISOL | Director | .2825 JOCKEY CIR WEST, Davie, FL, 333301017 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000049354 | VITAL ENERGY NUTRITION HUB | ACTIVE | 2024-04-11 | 2029-12-31 | - | 10059 SUNSET STRIP, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-02 | 2825 JOCKEY CIR WEST, Davie, FL 33330-1017 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-02 | VARGAS, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-02 | 2825 JOCKEY CIR WEST, Davie, FL 33330-1017 | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-02 | 2825 JOCKEY CIR WEST, Davie, FL 33330-1017 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-07 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-06-25 |
| REINSTATEMENT | 2017-10-02 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State