| Entity Name: | HYGEIA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Sep 2000 (25 years ago) |
| Document Number: | F00000005425 |
| FEI/EIN Number |
36-4331825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 Bren Road East, Minnetonka, MN, 55343, US |
| Mail Address: | 9900 Bren Road East, Minnetonka, MN, 55343, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Lang Heather A | Secretary | 9900 Bren Road East, Minnetonka, MN, 55343 |
| Gill Peter M | Treasurer | 9900 Bren Road East, Minnetonka, MN, 55343 |
| Brun Philip D | President | 9900 Bren Road East, Minnetonka, MN, 55343 |
| Langdon Timothy J | Asst | 9900 Bren Road East, Minnetonka, MN, 55343 |
| Zuba Jessica L | Asst | 9900 Bren Road East, Minnetonka, MN, 55343 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 9900 Bren Road East, Minnetonka, MN 55343 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 9900 Bren Road East, Minnetonka, MN 55343 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-12 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-24 |
| AMENDED ANNUAL REPORT | 2020-08-25 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
