| 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 |
| 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
