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HEALTHCARE HOLDINGS GROUP, INC

Company Details

Entity Name: HEALTHCARE HOLDINGS GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 25 Apr 2011 (14 years ago)
Date of dissolution: 04 Apr 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Apr 2017 (8 years ago)
Document Number: F11000001786
FEI/EIN Number 27-4589787
Address: 12575 US Hwy 1, Suite 200, Juno BEACH, FL 33408
Mail Address: 12575 US Hwy 1, Suite 200, Juno Beach, FL 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: NEVADA

Agent

Name Role Address
TAMBASCO, LEONARD Agent 12575 US Hwy 1, Suite 200, Juno Beach, FL 33408

Chairman

Name Role Address
TAMBASCO, LEONARD Chairman 12575 US Hwy 1, Suite 200 Juno Beach, FL 33408

Chief Executive Officer

Name Role Address
TAMBASCO, LEONARD Chief Executive Officer 12575 US Hwy 1, Suite 200 Juno Beach, FL 33408

Secretary

Name Role Address
Taubman, Louis Secretary 12575 US Hwy 1, Suite 200 Juno BEACH, FL 33408

Director

Name Role Address
Taubman, Louis Director 12575 US Hwy 1, Suite 200 Juno BEACH, FL 33408
Pearlman, Robert Director 12575 US Hwy 1, Suite 200 Juno BEACH, FL 33408
McGlothlin, Stanley Director 12575 US Hwy 1, Suite 200 Juno BEACH, FL 33408

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-04-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-02-15 12575 US Hwy 1, Suite 200, Juno BEACH, FL 33408 No data
CHANGE OF MAILING ADDRESS 2016-02-15 12575 US Hwy 1, Suite 200, Juno BEACH, FL 33408 No data
REGISTERED AGENT ADDRESS CHANGED 2016-02-15 12575 US Hwy 1, Suite 200, Juno Beach, FL 33408 No data

Documents

Name Date
WITHDRAWAL 2017-04-04
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-04-30
Foreign Profit 2011-04-25

Date of last update: 24 Jan 2025

Sources: Florida Department of State