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HEALTH - NET INSTITUTE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Debts

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

Documents

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