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HEALTHY INNOVATIONS OF FLORIDA INC - Florida Company Profile

Company Details

Entity Name: HEALTHY INNOVATIONS OF FLORIDA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEALTHY INNOVATIONS OF FLORIDA 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: 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: 15 Nov 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P16000091761
FEI/EIN Number 81-4446766

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

Address: 18951 nw 10 terrace, PEMBROKE PINES, FL, 33029, US
Mail Address: 18951 nw 10 terrace, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTHY INNOVATIONS OF FLORIDA INC 401(K) PLAN 2017 814446766 2019-01-24 HEALTHY INNOVATIONS OF FLORIDA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-16
Business code 454210
Sponsor’s telephone number 8178322691
Plan sponsor’s mailing address 800 HOLLY HEDGE DRIVE, LEWISVILLE, NC, 27023
Plan sponsor’s address 18951 NW 10 TERRACE, PEMBROKE PINES, FL, 33029

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2019-01-24
Name of individual signing LEONARDO MENDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-24
Name of individual signing LEONARDO MENDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MENDEZ LEONARDO Director 18951 nw 10 terrace, PEMBROKE PINES, FL, 33029
MENDEZ LEONARDO President 18951 nw 10 terrace, PEMBROKE PINES, FL, 33029
MENDEZ LEONARDO Secretary 18951 nw 10 terrace, PEMBROKE PINES, FL, 33029
MENDEZ LEONARDO Treasurer 18951 nw 10 terrace, PEMBROKE PINES, FL, 33029
MENDEZ LEONARDO Agent 18951 nw 10 terrace, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-17 18951 nw 10 terrace, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-17 18951 nw 10 terrace, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2017-10-17 18951 nw 10 terrace, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2017-10-17 MENDEZ, LEONARDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2017-10-17
Domestic Profit 2016-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State