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HEALTH ONE CORP - Florida Company Profile

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Company Details

Entity Name: HEALTH ONE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEALTH ONE CORP 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Links between entities

Type:
Headquarter of
Company Number:
4951098
State:
NEW YORK

Key Officers & Management

Name Role Address
CARRASCO SUSAN President 2500 NW 79 TH AVE, Doral, FL, 33122
TAX BUREAU SERVICE CORP Agent -

Form 5500 Series

Employer Identification Number (EIN):
474962460
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000076421 EXPRESS INSURANCE EXPIRED 2017-07-17 2022-12-31 - 2500 NW 79TH AVE SUITE 104, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CONVERSION 2022-07-27 - 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 -
CHANGE OF MAILING ADDRESS 2019-04-03 2500 NW 79TH AVE, SUITE 208, DORAL, FL 33122 -
AMENDMENT 2018-06-11 - -
CONVERSION 2016-05-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000141581. CONVERSION NUMBER 900000160599

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
83125
Current Approval Amount:
83125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
83894.76

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Date of last update: 03 Jun 2025

Sources: Florida Department of State