| Entity Name: | TRANSFORMATIVE HEALTHCARE SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFORMATIVE HEALTHCARE SOLUTIONS 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: | 02 Jan 2019 (6 years ago) |
| Document Number: | P19000001652 |
| FEI/EIN Number |
83-2972411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1848 SE 1ST AVE, FT LAUDERDALE, FL, 33316 |
| Mail Address: | 1848 SE 1ST AVE, FT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1477114031 | 2019-06-25 | 2019-11-13 | 1848 SE 1ST AVE, FORT LAUDERDALE, FL, 333162875, US | 1848 SE 1ST AVE, FORT LAUDERDALE, FL, 333162875, US | |||||||||||||||||||||||||||||||||||||||
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| Phone | +1 954-885-9500 |
| Fax | 9548859444 |
Authorized person
| Name | ANN MONIS |
| Role | PRESIDENT |
| Phone | 3057735314 |
Taxonomy
| Taxonomy Code | 101YM0800X - Mental Health Counselor |
| Is Primary | No |
| Taxonomy Code | 103TC0700X - Clinical Psychologist |
| Is Primary | Yes |
| Taxonomy Code | 1041C0700X - Clinical Social Worker |
| Is Primary | No |
| Taxonomy Code | 111N00000X - Chiropractor |
| Is Primary | No |
| Taxonomy Code | 207N00000X - Dermatology Physician |
| Is Primary | No |
| Taxonomy Code | 207RP1001X - Pulmonary Disease Physician |
| Is Primary | No |
| Taxonomy Code | 261QM0801X - Mental Health Clinic/Center (Including Community Mental Health Center) |
| Is Primary | No |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANSFORMATIVE HEALTHCARE SOLUTIONS INC. 401(K) PLAN | 2022 | 832972411 | 2023-04-27 | TRANSFORMATIVE HEALTHCARE SOLUTIONS INC. | 98 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-04-27 |
| Name of individual signing | DR. ANN MONIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 621330 |
| Sponsor’s telephone number | 9548859500 |
| Plan sponsor’s address | 1848 SE 1ST AVENUE, FORT LAUDERDALE, FL, 33316 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | DR. ANN MONIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 621330 |
| Sponsor’s telephone number | 9548859500 |
| Plan sponsor’s address | 1848 SE 1ST AVE, FT LAUDERDALE, FL, 33316 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-04 |
| Name of individual signing | DR. ANN MONIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MONIS ANN | President | 1848 SE 1ST AVE, FT LAUDERDALE, FL, 33316 |
| TAR JOHN I | Manager | 1848 SE 1ST AVE, FT LAUDERDALE, FL, 33316 |
| KAREN B. SCHAPIRA, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000024524 | THS, INC. | EXPIRED | 2019-02-19 | 2024-12-31 | - | 1848 SE 1ST AVE, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | KAREN B. SCHAPIRA, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 11523 PALMBRUSH TRAIL SUITE #316, LAKEWOOD RANCHES, FL 34202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-28 |
| Domestic Profit | 2019-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3986238500 | 2021-02-24 | 0455 | PPS | 1848 SE 1st Ave, Fort Lauderdale, FL, 33316-2875 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9996857002 | 2020-04-09 | 0455 | PPP | 1848 SE 1St Ave, FORT LAUDERDALE, FL, 33316-2875 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
