| Entity Name: | FLORIDA SANITAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA SANITAS, 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: | 08 Jul 1998 (27 years ago) |
| Date of dissolution: | 14 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 2015 (10 years ago) |
| Document Number: | P98000060505 |
| FEI/EIN Number |
650872903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2893 EXECUTIVE PARK DRIVE, 201, WESTON, FL, 33331, US |
| Mail Address: | 2893 EXECUTIVE PARK DRIVE, 201, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA FERNANDO | President | 2893 EXECUTIVE PARK DRIVE SUITE 201, WESTON, FL, 33331 |
| DEL CASTILLO JOSE MARIA | Vice President | 2893 EXECUTIVE PARK DRIVE SUITE 201, WESTON, FL, 33331 |
| HARB FRANK | Vice President | 2893 EXECUTIVE PARK DRIVE SUITE 201, WESTON, FL, 33331 |
| VILLAFANE GERARDO | Vice President | 2893 EXECUTIVE PARK DRIVE SUITE 201, WESTON, FL, 33331 |
| VILLAFANE GERARDO | Agent | 2893 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-02 | 2893 EXECUTIVE PARK DRIVE, 201, WESTON, FL 33331 | - |
| REINSTATEMENT | 2014-10-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-02 | 2893 EXECUTIVE PARK DRIVE, 201, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-02 | 2893 EXECUTIVE PARK DRIVE, 201, WESTON, FL 33331 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2004-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001078464 | ACTIVE | 1000000697854 | DADE | 2015-10-22 | 2035-12-04 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001332809 | ACTIVE | 1000000497516 | MIAMI-DADE | 2013-08-16 | 2033-09-05 | $ 1,350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000521311 | ACTIVE | 1000000305054 | MIAMI-DADE | 2013-03-01 | 2033-03-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-05-14 |
| REINSTATEMENT | 2014-10-02 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-05-14 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-08-29 |
| ANNUAL REPORT | 2007-03-31 |
| ANNUAL REPORT | 2006-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
