| Entity Name: | THE HEALTH EXCHANGE, 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: | 15 Aug 2006 (19 years ago) |
| Date of dissolution: | 29 Feb 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Feb 2024 (a year ago) |
| Document Number: | F06000005360 |
| FEI/EIN Number |
203562626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8779 HILLCREST ROAD, KANSAS CITY, MO, 64138, US |
| Mail Address: | 8779 HILLCREST ROAD, KANSAS CITY, MO, 64138, US |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| KEHRING DOUGLAS | President | 500 ORACLE PARKWAY, REDWOOD SHORES, CA, 94065 |
| HILBRICH GREGORY | Treasurer | 500 ORACLE PARKWAY, REDWOOD SHORES, CA, 94065 |
| HIGGINS BRIAN S | Director | 500 ORACLE PARKWAY, REDWOOD SHORES, CA, 94065 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000016297 | CERNER HEALTHPLAN SERVICES | EXPIRED | 2019-01-31 | 2024-12-31 | - | 2800 ROCK CREEK PARKWAY, NORTH KANSAS CITY, MO, 64117 |
| G11000100373 | CERNER HEALTHPLAN SERVICES | EXPIRED | 2011-10-12 | 2016-12-31 | - | 2800 ROCKCREEK PARKWAY, NORTH KANSAS CITY, MO, 64117 |
| G09000108938 | HEALTHE EXCHANGE | EXPIRED | 2009-05-19 | 2014-12-31 | - | 2800 ROCKCREEK PARKWAY, NORTH KANSAS CITY, MO, 64117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-02-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-15 | 8779 HILLCREST ROAD, KANSAS CITY, MO 64138 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 8779 HILLCREST ROAD, KANSAS CITY, MO 64138 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001034217 | TERMINATED | 1000000396604 | LEON | 2012-10-23 | 2032-12-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2024-02-29 |
| ANNUAL REPORT | 2023-04-15 |
| Reg. Agent Change | 2022-12-14 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
