LIFESYNC HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | LIFESYNC HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Mar 2000 (25 years ago) |
| Date of dissolution: | 30 Jan 2017 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Jan 2017 (9 years ago) |
| Document Number: | F00000001739 |
| FEI/EIN Number | 582466899 |
| Address: | 6750 North Andrews Avenue #200, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | PO Box 2267, FORT LAUDERDALE, FL, 33303, US |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hartman Shelley | President | PO Box 2267, FORT LAUDERDALE, FL, 33303 |
| Caro Marcos | Corp | 2740 NE 48th Street, Lighthouse Point, FL, 33064 |
| BROWN III CHARLES M | Director | 95 COLLIER RD. SUITE 2045, ATLANTA, GA, 30309 |
| JOHNSON B. KRISTINE | Director | 901 MARQUETTE AVE. SUITE #2820, MINNEAPOLIS, MN, 55402 |
| BROOKE PAUL | Director | 21 E. 90 ST. APT 14AB, NEW YORK, NY, 10128 |
| Rebold Matthew | Director | 15 Arrowhead Way, Weston, CT, 06883 |
| Caro Marcos E | Agent | 2740 NE 48th Street, Lighthouse Point, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 6750 North Andrews Avenue #200, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 2740 NE 48th Street, Lighthouse Point, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-03 | 6750 North Andrews Avenue #200, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-03 | Caro, Marcos E | - |
| NAME CHANGE AMENDMENT | 2009-01-20 | LIFESYNC HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-07-27 |
| ANNUAL REPORT | 2009-02-19 |
| Name Change | 2009-01-20 |
| ANNUAL REPORT | 2008-02-20 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State