| Entity Name: | HEALTH PLANET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH PLANET, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 2018 (7 years ago) |
| Document Number: | P18000056482 |
| FEI/EIN Number |
83-1404790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3624 NE 1st Terrace, Oakland Park, FL, 33334, US |
| Mail Address: | 3624 NE 1st. Terrace, Oakland Park, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sandoval Melba LSr. | President | 3624 NE 1st Terrace, Oakland Park, FL, 33334 |
| Acero Sandoval F | Vice President | 3624 NE 1st Terrace, Oakland Park, FL, 33334 |
| David Santiago A | Chief Operating Officer | 3624 NE 1st Terrace, Oakland Park, FL, 33334 |
| Sandoval Melba LSr. | Agent | 3624 NE 1st Terrace, Oakland Park, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000083942 | SUNTECH1 | ACTIVE | 2020-07-17 | 2025-12-31 | - | 2400 NE 10TH ST., #203, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 3624 NE 1st Terrace, Oakland Park, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 3624 NE 1st Terrace, Oakland Park, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 3624 NE 1st Terrace, Oakland Park, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-22 | 205 NW 17th Avenue, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-22 | 205 NW 17th Avenue, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-22 | 205 NW 17th Avenue, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-22 | Sandoval, Melba Lucero, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| AMENDED ANNUAL REPORT | 2024-07-22 |
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-04 |
| Domestic Profit | 2018-06-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
