TOTAL HEALTH MANAGEMENT SERVICES, INC. - Florida Company Profile
| Entity Name: | TOTAL HEALTH MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL HEALTH 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: | 18 Nov 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000097395 |
| FEI/EIN Number |
650862896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 FEDERAL HIGHWAY, EXECUTIVE SUITE, 6TH FLOOR, MIAMI, FL, 33137 |
| Mail Address: | 3601 FEDERAL HIGHWAY, ATTN: FELIX VILLAMIL-COMPTROLLER, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ PAUL C | President | 3601 FEDERAL HWY., MIAMI, FL |
| RIVERA GAMALIEL C | Vice President | 1172 NW 133RD COURT, MIAMI, FL, 33182 |
| DUARTE JORGE | Treasurer | 5975 SUNSET DR., #601, S. MIAMI, FL, 33143 |
| DUARTE JORGE A | Agent | 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| VELEZ AUREA | Secretary | 19703 E CYPRESS CT, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-08-26 | 3601 FEDERAL HIGHWAY, EXECUTIVE SUITE, 6TH FLOOR, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 3601 FEDERAL HIGHWAY, EXECUTIVE SUITE, 6TH FLOOR, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-22 | DUARTE, JORGE AESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 5975 SUNSET DRIVE, 601, SOUTH MIAMI, FL 33143 | - |
| REINSTATEMENT | 1999-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-08-26 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2000-03-23 |
| REINSTATEMENT | 1999-11-22 |
| Domestic Profit | 1998-11-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State