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SANITAS MEDICAL GROUP, S.C.

Company Details

Entity Name: SANITAS MEDICAL GROUP, S.C.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 10 Sep 2001
Date of Dissolution: 14 Feb 2014
Company Number: CORP_61828265
File Number: 61828265
Type of Business: Incorporated under the Medical Corporation Act
Date Status Change: 14 Feb 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANITAS MEDICAL GROUP, S.C. 401(K) PLAN 2013 364470262 2014-06-02 SANITAS MEDICAL GROUP, S. C. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 8157274292
Plan sponsor’s address PAVILLON A, 1890 SILVER CROSS BLVD., SUITE 265, NEW LENOX, IL, 60451

Signature of

Role Plan administrator
Date 2014-06-02
Name of individual signing DIANA JAIME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-02
Name of individual signing DIANA JAIME
Valid signature Filed with authorized/valid electronic signature
SANITAS MEDICAL GROUP, S.C. 401(K) PLAN 2012 364470262 2013-04-16 SANITAS MEDICAL GROUP, S. C. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 8157274292
Plan sponsor’s address 1301 WEST COPPERFIELD AVENUE,, SUITE 203, JOLIET, IL, 60432

Signature of

Role Plan administrator
Date 2013-04-16
Name of individual signing DIANA JAIME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-16
Name of individual signing DIANA JAIME
Valid signature Filed with authorized/valid electronic signature
SANITAS MEDICAL GROUP, S.C. 401(K) PLAN 2011 364470262 2012-05-02 SANITAS MEDICAL GROUP, S. C. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 8157274292
Plan sponsor’s address 1301 WEST COPPERFIELD AVENUE,, SUITE 203, JOLIET, IL, 60432

Plan administrator’s name and address

Administrator’s EIN 364470262
Plan administrator’s name SANITAS MEDICAL GROUP, S. C.
Plan administrator’s address 1301 WEST COPPERFIELD AVENUE,, SUITE 203, JOLIET, IL, 60432
Administrator’s telephone number 8157274292

Signature of

Role Plan administrator
Date 2012-05-02
Name of individual signing JOSE PENAHERRERA
Valid signature Filed with authorized/valid electronic signature
SANITAS MEDICAL GROUP, S.C. 401(K) PLAN 2010 364470262 2011-06-14 SANITAS MEDICAL GROUP, S. C. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 8157274292
Plan sponsor’s address 1301 WEST COPPERFIELD AVENUE,, SUITE 203, JOLIET, IL, 60432

Plan administrator’s name and address

Administrator’s EIN 364470262
Plan administrator’s name SANITAS MEDICAL GROUP, S. C.
Plan administrator’s address 1301 WEST COPPERFIELD AVENUE,, SUITE 203, JOLIET, IL, 60432
Administrator’s telephone number 8157274292

Signature of

Role Plan administrator
Date 2011-06-14
Name of individual signing JOSE PENAHERRERA
Valid signature Filed with authorized/valid electronic signature
SANITAS MEDICAL GROUP, S.C. 401(K) PLAN 2009 364470262 2010-07-29 SANITAS MEDICAL GROUP, S. C. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 621111
Sponsor’s telephone number 8157274292
Plan sponsor’s address 1301 WEST COPPERFIELD AVENUE,, SUITE 203, JOLIET, IL, 60432

Plan administrator’s name and address

Administrator’s EIN 364470262
Plan administrator’s name SANITAS MEDICAL GROUP, S. C.
Plan administrator’s address 1301 WEST COPPERFIELD AVENUE,, SUITE 203, JOLIET, IL, 60432
Administrator’s telephone number 8157274292

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing JOSE PENAHERRERA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSE A PENAHERRERA, 1301 COPPERFIELD AVE STE 203, JOLIET, 60432, WILL Agent 2004-05-20

President

Name and Address Role
JOSE A PENAHERRERA, 501 BEECHLN, NEW LENOX 60451 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State