| Entity Name: | HEALTHSUITE360, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTHSUITE360, 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: | 14 Dec 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000097384 |
| FEI/EIN Number |
86-3289723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6346 HIGHLANDS IN THE WOODS AVENUE, LAKELAND, FL, 33813 |
| Mail Address: | 6346 HIGHLANDS IN THE WOODS AVENUE, LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HURTADO LEONARDO A | Chief Executive Officer | 6346 HIGHLANDS IN THE WOODS AVENUE, LAKELAND, FL, 33813 |
| CARROLL II RICHARD C | Vice President | 2002 ALAFIA OAKS DR., VALRICO, FL, 33596 |
| HUANG CHARLES S | Vice President | 6700 S. FLORIDA AVE #3, LAKELAND, FL, 33813 |
| CARROLL CLIFF | Vice President | 307 STONE BRIAR CREEK DR, VENICE, FL, 34292 |
| MEDRANO JESUS RSR | Vice President | 1961 CANTERBURY CIRCLE, WELLINGTON, FL, 33414 |
| Gallegos Guillermo ASr. | Vice President | 2777 Shearwater St, Clermont, FL, 34711 |
| GALLEGOS GUILLERMO | Agent | 1037 HARMONY LN, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2021-03-08 | HEALTHSUITE360, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| Article of Correction/NC | 2021-03-08 |
| Domestic Profit | 2020-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
