| Entity Name: | SEPA HEALTHCARE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEPA HEALTHCARE MANAGEMENT, 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: | 09 Nov 1995 (29 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Mar 2017 (8 years ago) |
| Document Number: | P95000086569 |
| FEI/EIN Number |
650610187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2103 Coral Way, 2nd Floor, Coral Gables, FL, 33145, US |
| Address: | 10621 NORTH KENDALL DRIVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1164135398 | 2023-01-03 | 2023-01-03 | 10621 N KENDALL DR STE 211, MIAMI, FL, 331761530, US | 10621 N KENDALL DR STE 211, MIAMI, FL, 331761530, US | |||||||||||||||
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| Phone | +1 305-596-4288 |
| Fax | 3055966378 |
Authorized person
| Name | MR. RENE F GOMEZ |
| Role | PRESIDENT |
| Phone | 3055964288 |
Taxonomy
| Taxonomy Code | 302F00000X - Exclusive Provider Organization |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEPA HEALTHCARE MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 650610187 | 2023-06-21 | SEPA HEALTHCARE MANAGEMENT INC | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-03-15 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055964288 |
| Plan sponsor’s address | 10621 N KENDALL DRIVE - SUITE 211, MIAMI, FL, 33176 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-27 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-03-15 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055964288 |
| Plan sponsor’s address | 10621 N KENDALL DRIVE - SUITE 211, MIAMI, FL, 33176 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-03-15 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055964288 |
| Plan sponsor’s address | 10621 N KENDALL DRIVE - SUITE 211, MIAMI, FL, 33176 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-05 |
| Name of individual signing | EDWARD ROJAS |
| 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 | 541990 |
| Sponsor’s telephone number | 3055964288 |
| Plan sponsor’s address | 10621 NORTH KENDALL DRIVE, SUITE 211, MIAMI, FL, 33176 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055964288 |
| Plan sponsor’s address | 10621 NORTH KENDALL DRIVE, SUITE 211, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| De Jesus Ivan D | Chief Executive Officer | 2103 Coral Way, Coral Gables, FL, 33145 |
| AXEN HEALTH, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | AXEN Health, Inc | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 10621 NORTH KENDALL DRIVE, SUITE 211, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 2103 Coral Way, 2nd Floor, Coral Gables, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-01 | 10621 NORTH KENDALL DRIVE, SUITE 211, MIAMI, FL 33176 | - |
| AMENDMENT | 2017-03-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2017-01-09 | SEPA HEALTHCARE MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-08-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-15 |
| Amendment | 2017-03-27 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6831158608 | 2021-03-23 | 0455 | PPP | 10621 N Kendall Dr Ste 211, Miami, FL, 33176-1510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
