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360 HEALTH SYSTEMS, INC.

Company Details

Entity Name: 360 HEALTH SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
Ebner Urs Agent 400 University Drive, Suite 400, CORAL GABLES, FL, 33134

Secretary

Name Role Address
Ebner Urs Secretary P.O. BOX 141967, CORAL GABLES, FL, 33114

Fictitious Names

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 No data PO BOX 141967, CORAL GABLES, FL, 33114

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 400 University Drive, Suite 400, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2021-08-11 400 University Drive, Suite 400, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2020-10-26 400 University Drive, Suite 400, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2018-01-15 Ebner, Urs No data
CONVERSION 2014-03-31 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000070003. CONVERSION NUMBER 100000139931

Documents

Name Date
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
ANNUAL REPORT 2016-02-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State