| Entity Name: | CNP HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CNP HEALTH, 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: | 23 Apr 2015 (10 years ago) |
| Document Number: | P15000036696 |
| FEI/EIN Number |
473848595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2194 Hwy A1A, Suite 206, Indian Harbour Beach, FL, 32937, US |
| Mail Address: | 274 E. Eau Gallie Blvd, Suite 306, Indian Harbour Beach, FL, 32937, US |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Alejandro | President | 274 E. Eau Gallie Blvd, Indian Harbour Beach, FL, 32937 |
| URS AGENTS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000055456 | MY TELE HRT | ACTIVE | 2024-04-26 | 2029-12-31 | - | 274 E. EAU GALLIE BLVD, SUITE 306, INDIAN HARBOUR BEACH, FL, 32937 |
| G18000131448 | ELYSIUM HEALING CENTER | EXPIRED | 2018-12-12 | 2023-12-31 | - | 15954 SW 151 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2194 Hwy A1A, Suite 206, Indian Harbour Beach, FL 32937 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-11 | 2194 Hwy A1A, Suite 206, Indian Harbour Beach, FL 32937 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-01 | URS AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-01 | 3458 Lakeshore Dr., Tallahassee, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-09-01 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-30 |
| Reg. Agent Change | 2015-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
