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MIP HEALTH SERVICES INC

Company Details

Entity Name: MIP HEALTH SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 03 Dec 2013 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P13000096782
FEI/EIN Number 46-4334630
Address: 4398 SW 132 WAY, MIRAMAR, FL 33027
Mail Address: 4398 SW 132 WAY, MIRAMAR, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
QUINTERO, JESUS M Agent 16860 SW 1ST STREET, PEMBROKE PINES, FL 33027

President

Name Role Address
GUZMAN, YESSENIA Y President 4398 SW 132 WAY, MIRAMAR, FL 33027
PEREZ, LUIS F President 4398 SW 132 WAY, MIRAMAR, FL 33027

Treasurer

Name Role Address
GUZMAN, YESSENIA Y Treasurer 4398 SW 132 WAY, MIRAMAR, FL 33027

Secretary

Name Role Address
GUZMAN, YESSENIA Y Secretary 4398 SW 132 WAY, MIRAMAR, FL 33027

Director

Name Role Address
GUZMAN, YESSENIA Y Director 4398 SW 132 WAY, MIRAMAR, FL 33027

Chief Financial Officer

Name Role Address
PEREZ, LUIS F Chief Financial Officer 4398 SW 132 WAY, MIRAMAR, FL 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2016-11-28 QUINTERO, JESUS M No data
REGISTERED AGENT ADDRESS CHANGED 2016-11-28 16860 SW 1ST STREET, PEMBROKE PINES, FL 33027 No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 4398 SW 132 WAY, MIRAMAR, FL 33027 No data
CHANGE OF MAILING ADDRESS 2015-02-23 4398 SW 132 WAY, MIRAMAR, FL 33027 No data

Documents

Name Date
Reg. Agent Change 2016-11-28
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-08
Domestic Profit 2013-12-03

Date of last update: 22 Jan 2025

Sources: Florida Department of State