HEALTHCO INTERNATIONAL, INC.

Company Details

Entity Name:	HEALTHCO INTERNATIONAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	04 Feb 1971 (54 years ago)
Date of dissolution:	26 Aug 1994 (30 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Aug 1994 (30 years ago)
Document Number:	825729
FEI/EIN Number	04-2432013
Address:	% TAX DEPT., 470 ATLANTIC AVE, BOSTON, MA 02210
Mail Address:	% TAX DEPT., 470 ATLANTIC AVE, BOSTON, MA 02210
Place of Formation:	DELAWARE

Agent

Name	Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent

Vice President

Name	Role	Address
DOHERTY, RAYMOND R	Vice President	242 CROSS STR, BELMONT, MA
SOUZA, ARTHUR P	Vice President	3 DON AVE, METHUEN, MA
HAGGERTY, FREDERICK L	Vice President	243 RUTLEDGE RD, BELMONT, MA

Assistant Secretary

Name	Role	Address
DOHERTY, RAYMOND R	Assistant Secretary	242 CROSS STR, BELMONT, MA

Chairman

Name	Role	Address
MILLS, JAMES N	Chairman	151 BEMISTON, ST LOUIS, MO

Treasurer

Name	Role	Address
SOUZA, ARTHUR P	Treasurer	3 DON AVE, METHUEN, MA

President

Name	Role	Address
COOPER, GARY L	President	406 BRIERHILL RD, DEERFIELD, IL

Chief Executive Officer

Name	Role	Address
COOPER, GARY L	Chief Executive Officer	406 BRIERHILL RD, DEERFIELD, IL

Vice Chairman

Name	Role	Address
HAY, EUGENE G	Vice Chairman	4975 WASHINGTON STR #203, W ROXBURY, MA

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1994-08-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1993-05-01	% TAX DEPT., 470 ATLANTIC AVE, BOSTON, MA 02210	No data
CHANGE OF MAILING ADDRESS	1993-05-01	% TAX DEPT., 470 ATLANTIC AVE, BOSTON, MA 02210	No data
NAME CHANGE AMENDMENT	1984-11-02	HEALTHCO INTERNATIONAL, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	1982-09-15	110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
Reg. Agent Resignation	2018-03-20

Date of last update: 06 Feb 2025

Sources: Florida Department of State