| 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 |
| 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 | Address |
|---|---|---|
| CARRASCO SUSAN | President | 2500 NW 79 TH AVE, Doral, FL, 33122 |
| TAX BUREAU SERVICE CORP | Agent | - |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5659257403 | 2020-05-12 | 0455 | PPP | 2500 NW 79TH AVE SUITE 208, DORAL, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
