| Entity Name: | LIFEHEALTH UNIVERSAL USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIFEHEALTH UNIVERSAL USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 May 2014 (11 years ago) |
| Date of dissolution: | 21 Mar 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Mar 2018 (7 years ago) |
| Document Number: | P14000045959 |
| FEI/EIN Number |
47-3340340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9001 SUNRISE LAKES BLVD, SUNRISE, FL, 33322-6548, US |
| Mail Address: | 9001 SUNRISE LAKES BLVD, SUNRISE, FL, 33322-6548, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN VENEGAS JULIO C | President | 9001 SUNRISE LAKES BLVD, SUNRISE, FL, 333226548 |
| TRUJILLO PINEDA DIANA C | Vice President | 9001 SUNRISE LAKES BLVD, SUNRISE, FL, 333226548 |
| Trujillo Pineda Diana C | Secretary | 9001 SUNRISE LAKES BLVD, SUNRISE, FL, 333226548 |
| Gallo Rogelio Sr. | Agent | 9001 SUNRISE LAKES BLVD, SUNRISE, FL, 333226548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-03-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000072629. CONVERSION NUMBER 100000179991 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 9001 SUNRISE LAKES BLVD, Suite 308, SUNRISE, FL 33322-6548 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 9001 SUNRISE LAKES BLVD, Suite 308, SUNRISE, FL 33322-6548 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 9001 SUNRISE LAKES BLVD, Suite 308, SUNRISE, FL 33322-6548 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | Gallo, Rogelio, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| Domestic Profit | 2014-05-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
