LIFE HEALTHCARE SERVICES, INC. - Florida Company Profile
| Entity Name: | LIFE HEALTHCARE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIFE HEALTHCARE SERVICES, 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: | 06 Jan 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2013 (12 years ago) |
| Document Number: | P95000001448 |
| FEI/EIN Number |
650578671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2170 W. 73RD ST., HIALEAH, FL, 33016, US |
| Mail Address: | 2170 W. 73RD ST., HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONCIO & ASSOCIATES, LLC. | Agent | - |
| HERNANDEZ Eduviges | President | 2170 W. 73RD ST., HIALEAH, FL, 33016 |
| Hernandez Rene | Chief Executive Officer | 2170 W. 73RD ST., HIALEAH, FL, 33016 |
| Romero Hector | Chief Operating Officer | 2170 W. 73RD ST., HIALEAH, FL, 33016 |
| Leoncio Rene | Chief Financial Officer | 2170 W. 73RD ST., HIALEAH, FL, 33016 |
| Hernandez Jessica | Secretary | 2170 W. 73RD ST., HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-24 | 14331 Commerce Way, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-04 | Leoncio & Associates, LLC | - |
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2005-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-03 | 2170 W. 73RD ST., HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-03 | 2170 W. 73RD ST., HIALEAH, FL 33016 | - |
| AMENDMENT | 1998-10-05 | - | - |
| NAME CHANGE AMENDMENT | 1998-02-17 | LIFE HEALTHCARE SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1997-11-14 | MED-LIFE HEALTHCARE SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900003121 | LAPSED | 03-26462 CA 04 | CIR CT MIAMI-DADE CO CRTHOUSE | 2003-01-22 | 2009-02-05 | $17249.76 | SPEC MEDICAL, INC., 4654 S.W. 74TH AVENUE, MIAMI, FL 33155 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-26 |
| AMENDED ANNUAL REPORT | 2015-08-04 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State