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LIFESYNC HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: LIFESYNC HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 27 Mar 2000 (25 years ago)
Date of dissolution: 30 Jan 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Jan 2017 (8 years ago)
Document Number: F00000001739
FEI/EIN Number 582466899

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6750 North Andrews Avenue #200, FORT LAUDERDALE, FL, 33309, US
Mail Address: PO Box 2267, FORT LAUDERDALE, FL, 33303, US
ZIP code: 33309
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

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

Events

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. -

Documents

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

Date of last update: 03 Mar 2025

Sources: Florida Department of State