| Entity Name: | JNNA HEALTH SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JNNA HEALTH SOLUTIONS 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: | 24 Mar 2014 (11 years ago) |
| Document Number: | P14000026382 |
| FEI/EIN Number |
46-5199679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9116 GRIFFIN RD, COOPER CITY, FL, 33328, US |
| Address: | 6801 Lake Worth Road, Suite 121, Greenacres, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JNNA HEALTH SOLUTIONS 401K | 2014 | 465199679 | 2015-07-31 | JNNA HEALTH SOLUTIONS INC. | 1 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-31 |
| Name of individual signing | NICOLAS MATZIRAKIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-07-31 |
| Name of individual signing | NICOLAS MATZIRAKIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MATZIRAKIS NICOLAS D | President | 9116 GRIFFIN RD, COOPER CITY, FL, 33328 |
| MATZIRAKIS JACQUELINE B | Director | 9116 GRIFFIN RD, COOPER CITY, FL, 33328 |
| GROSSMAN DANIEL B | Director | 9116 GRIFFIN RD, COOPER CITY, FL, 33328 |
| MATZIRAKIS JACQUELINE B | Agent | 9116 GRIFFIN RD, COOPER CITY, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000104313 | BRIGHTSTAR CARE OF WELLINGTON | ACTIVE | 2020-08-14 | 2025-12-31 | - | 6801 LAKE WORTH ROAD, SUITE 121, GREENACRES, FL, 33467 |
| G14000095570 | BRIGHTSTAR CARE OF WELLINGTON | EXPIRED | 2014-09-18 | 2019-12-31 | - | 3098 PERRIWINKLE CIRCLE, DAVIE, FL, 33328 |
| G14000095575 | BRIGHTSTAR CARE OF WEST PALM BEACH/PALM BEACH ISLAND | EXPIRED | 2014-09-18 | 2019-12-31 | - | 3098 PERRIWINKLE CIRCLE, DAVIE, FL, 33328 |
| G14000043875 | BRIGHTSTAR CARE OF WELLINGTON/HYPOLUXO/ATLANTIS | EXPIRED | 2014-05-02 | 2019-12-31 | - | 3098 PERRIWINKLE CIRCLE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 6801 Lake Worth Road, Suite 121, Greenacres, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 6801 Lake Worth Road, 121, Greenacres, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-21 | 6801 Lake Worth Road, Suite 121, Greenacres, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-10 | 6801 Lake Worth Road, Suite 121, Greenacres, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-10 | 9116 GRIFFIN RD, COOPER CITY, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-05-21 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9508557106 | 2020-04-15 | 0455 | PPP | 6801 Lake Worth Road, Suite 121, GREENACRES, FL, 33467-2965 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
