| Entity Name: | RIGHT CHOICE MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIGHT CHOICE MANAGEMENT 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: |
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: | 09 Jan 1997 (28 years ago) |
| Date of dissolution: | 14 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2022 (3 years ago) |
| Document Number: | P97000002356 |
| FEI/EIN Number |
650728277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 ALTON ROAD, FIFTH FLOOR, WARNER BLDG., MIAMI BEACH, FL, 33141, US |
| Mail Address: | 4300 ALTON ROAD, FIFTH FLOOR, WARNER BLDG., MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIGHT CHOICE MANAGEMENT SERVICES, INC 401(K) PLAN | 2010 | 650728277 | 2010-10-05 | RIGHT CHOICE MANAGEMENT SERVICES, INC | 4 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650728277 |
| Plan administrator’s name | RIGHT CHOICE MANAGEMENT SERVICES, INC |
| Plan administrator’s address | 4300 ALTON ROAD, MIAMI, FL, 33140 |
| Administrator’s telephone number | 3056742500 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | GEORGIA MCLEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-05 |
| Name of individual signing | GEORGIA MCLEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3056742500 |
| Plan sponsor’s address | 4300 ALTON ROAD, MIAMI, FL, 33140 |
Plan administrator’s name and address
| Administrator’s EIN | 650728277 |
| Plan administrator’s name | RIGHT CHOICE MANAGEMENT SERVICES, INC |
| Plan administrator’s address | 4300 ALTON ROAD, MIAMI, FL, 33140 |
| Administrator’s telephone number | 3056742500 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-20 |
| Name of individual signing | GEORGIA MCLEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-20 |
| Name of individual signing | GEORGIA MCLEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3056742500 |
| Plan sponsor’s address | 4300 ALTON ROAD, MIAMI, FL, 33140 |
Plan administrator’s name and address
| Administrator’s EIN | 650728277 |
| Plan administrator’s name | RIGHT CHOICE MANAGEMENT SERVICES, INC. |
| Plan administrator’s address | 4300 ALTON ROAD, MIAMI, FL, 33140 |
| Administrator’s telephone number | 3056742500 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-16 |
| Name of individual signing | GEORGIA MCLEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-16 |
| Name of individual signing | GEORGIA MCLEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SANTORIO GINO R | President | 4300 ALTON ROAD, MIAMI BEACH, FL, 33141 |
| SANTORIO GINO R | Director | 4300 ALTON ROAD, MIAMI BEACH, FL, 33141 |
| MENDEZ ALEX | Treasurer | 4300 ALTON ROAD, FIFTH FLOOR, WARNER BLDG., MIAMI BEACH, FL, 33141 |
| MENDEZ ALEX | Director | 4300 ALTON ROAD, FIFTH FLOOR, WARNER BLDG., MIAMI BEACH, FL, 33141 |
| YAP VALERIE | Agent | 4300 ALTON ROAD, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-15 | YAP, VALERIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-28 | 4300 ALTON ROAD, FIFTH FLOOR, WARNER BLVD., MIAMI BEACH, FL 33141 | - |
| CANCEL ADM DISS/REV | 2007-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-28 | 4300 ALTON ROAD, FIFTH FLOOR, WARNER BLDG., MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-28 | 4300 ALTON ROAD, FIFTH FLOOR, WARNER BLDG., MIAMI BEACH, FL 33141 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-06-14 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-04 |
| Reg. Agent Change | 2020-12-15 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
