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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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

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

Key Officers & Management

Name Role Address
CARRASCO SUSAN President 2500 NW 79 TH AVE, Doral, FL, 33122
- 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

Trademarks

Serial Number:
97241943
Mark:
HEALTH ONE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-01-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HEALTH ONE

Goods And Services

For:
Insurance services, namely, training services for insurance agents and agencies for the operation of insurance sales business, including training regarding business, finance, sales, professional development, practice development, and market development
First Use:
2015-08-31
International Classes:
041 - Primary Class
Class Status:
Active
For:
Insurance services, namely, business support services for insurance agents and insurance agencies, namely, advertising, marketing, and promotion services, business management services, and sales lead and referral services
First Use:
2015-08-31
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$83,125
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$83,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$83,894.76
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $83,125

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Date of last update: 03 Jul 2025

Sources: Florida Department of State