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RIGHT CHOICE MANAGEMENT SERVICES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650728277
Plan Year:
2010
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
5
Sponsors Telephone Number:

Events

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 - -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State