| Entity Name: | HEALTH - NET INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH - NET INSTITUTE, 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: | 17 Sep 1998 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P98000080323 |
| FEI/EIN Number |
650864588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 SOUTH UNIVERSITY DRIVE, SUITE 405, DAVIE, FL, 33328, US |
| Mail Address: | 5400 SOUTH UNIVERSITY DRIVE, SUITE 405, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ FRANK C | President | 5400 S UNIVERSITY DRIVE, #405, DAVIE, FL, 33328 |
| HERNANDEZ FRANK C | Treasurer | 5400 S UNIVERSITY DRIVE, #405, DAVIE, FL, 33328 |
| HERNANDEZ FRANK C | Director | 5400 S UNIVERSITY DRIVE, #405, DAVIE, FL, 33328 |
| CALANO MARTIN J | Secretary | 5400 S UNIVERSITY DRIVE, #405, DAVIE, FL, 33328 |
| CALANO MARTIN J | Vice President | 5400 S UNIVERSITY DRIVE, #405, DAVIE, FL, 33328 |
| CALANO MARTIN J | Agent | 5400 S UNIVERSITY DRIVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 5400 S UNIVERSITY DRIVE, SUITE 405, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 5400 SOUTH UNIVERSITY DRIVE, SUITE 405, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-23 | 5400 SOUTH UNIVERSITY DRIVE, SUITE 405, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-23 | CALANO, MARTIN J | - |
| NAME CHANGE AMENDMENT | 1999-03-04 | HEALTH - NET INSTITUTE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000334452 | LAPSED | 02-4595 COWE (80) | BROWARD CNTY - CNTY CRT | 2002-08-02 | 2007-08-22 | $1,460.99 | FLORIDA FAMILY LABORATORY INC, 5200 S W 8TH STREET SUITE F, CORAL GABLES FL 33134-9375 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-23 |
| Name Change | 1999-03-04 |
| Domestic Profit | 1998-09-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
