| Entity Name: | AMERICAN HEALTH PLAN OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN HEALTH PLAN OF SOUTH 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: | 31 Aug 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000067587 |
| FEI/EIN Number |
650608848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 WEST 20TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 600 WEST 20TH STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRACERAS WILFRED | Director | 600 WEST 20TH STREET, HIALEAH, FL |
| BRACERAS SUSANA | Secretary | 600 WEST 20TH STREET, HIALEAH, FL |
| BRACERAS SUSANA | Director | 600 WEST 20TH STREET, HIALEAH, FL |
| LUIS DEL POZO | Secretary | 600 WEST 20TH STREET, HIALEAH, FL |
| LUIS DEL POZO | Vice President | 600 WEST 20TH STREET, HIALEAH, FL |
| EDGARD ZAMORA | Vice President | 600 WEST 20TH STREET, HIALEAH, FL |
| LESLIE CORTINA | Vice President | 600 WEST 20TH STREET, HIALEAH, FL |
| ARY HERTZ | Treasurer | 600 WEST 20TH STREET, HIALEAH, FL |
| WILFRED BRACERAS | Agent | 600 WEST 20TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | WILFRED BRACERAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 600 WEST 20TH STREET, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
