| Entity Name: | HEALTH ONE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 May 2016 (9 years ago) |
| Date of dissolution: | 27 Jul 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Jul 2022 (3 years ago) |
| Document Number: | P16000038649 |
| FEI/EIN Number | 474962460 |
| Address: | 2500 NW 79TH AVE, DORAL, FL, 33122, US |
| Mail Address: | 2500 NW 79TH AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTH ONE CORP, NEW YORK | 4951098 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALTH ONE CORP 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 474962460 | 2023-06-05 | HEALTH ONE CORP | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-06-05 |
| Name of individual signing | SUSAN CARRASCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9145731990 |
| Plan sponsor’s address | 2500 NW 79TH AVENUE, SUITE 140, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-12 |
| Name of individual signing | SUSAN CARRASCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| TAX BUREAU SERVICE CORP | Agent |
| Name | Role | Address |
|---|---|---|
| CARRASCO SUSAN | President | 2500 NW 79 TH AVE, Doral, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000076421 | EXPRESS INSURANCE | EXPIRED | 2017-07-17 | 2022-12-31 | No data | 2500 NW 79TH AVE SUITE 104, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-07-27 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS HEALTHONE GROUP, LLC. CONVERSION NUMBER 300000229013 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 2500 NW 79TH AVE, SUITE 208, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 2500 NW 79TH AVE, SUITE 208, DORAL, FL 33122 | No data |
| AMENDMENT | 2018-06-11 | No data | No data |
| CONVERSION | 2016-05-02 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000141581. CONVERSION NUMBER 900000160599 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-03 |
| Amendment | 2018-06-11 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| Domestic Profit | 2016-05-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
