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THE HEALTH EXCHANGE, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

Trademarks

Serial Number:
75329392
Mark:
HEALTH EXCHANGE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
1997-07-23
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
HEALTH EXCHANGE

Goods And Services

For:
vitamins, dietary supplements, minerals, herbal supplements and vitamin protein powders
First Use:
1997-12-08
International Classes:
005 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
retail store services in the field of natural health foods, supplements and homeopathic remedies
First Use:
1997-12-08
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75278342
Mark:
HEALTH EXCHANGE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
1997-04-20
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
HEALTH EXCHANGE

Goods And Services

For:
vitamins, dietary supplements, minerals, herbal supplements and vitamin protein powders
First Use:
1997-12-08
International Classes:
005 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
retail store services in the field of natural health foods, supplements and homeopathic remedies
First Use:
1997-12-08
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 01 Jun 2025

Sources: Florida Department of State