Entity Name: | 360 HEALTH SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
360 HEALTH SYSTEMS, 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: | 31 Mar 2014 (11 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 31 Mar 2014 (11 years ago) |
Document Number: | P14000035388 |
FEI/EIN Number |
46-2782321
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P.O. BOX 141967, CORAL GABLES, FL, 33114, US |
Address: | 400 University Drive, Suite 400, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Ebner Urs | Secretary | P.O. BOX 141967, CORAL GABLES, FL, 33114 |
Ebner Urs | Agent | 400 University Drive, Suite 400, CORAL GABLES, FL, 33134 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000075381 | USI INSURANCE SERVICES INC | ACTIVE | 2021-06-04 | 2026-12-31 | - | PO BOX 141967, CORAL GABLES, FL, 33114 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 400 University Drive, Suite 400, CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-08-11 | 400 University Drive, Suite 400, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2020-10-26 | 400 University Drive, Suite 400, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2018-01-15 | Ebner, Urs | - |
CONVERSION | 2014-03-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000070003. CONVERSION NUMBER 100000139931 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-04 |
ANNUAL REPORT | 2024-02-21 |
AMENDED ANNUAL REPORT | 2023-09-19 |
ANNUAL REPORT | 2023-03-21 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-02-13 |
ANNUAL REPORT | 2019-02-25 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-03-13 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5334568803 | 2021-04-17 | 0455 | PPS | 251 Valencia Ave, Coral Gables, FL, 33114-6901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State