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INTERACTIVE HEALTH SOLUTIONS, INC.

Company Details

Entity Name: INTERACTIVE HEALTH SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 22 Mar 2013 (12 years ago)
Date of dissolution: 03 Aug 2021 (4 years ago)
Last Event: REVOKED FOR REGISTERED AGENT
Event Date Filed: 03 Aug 2021 (4 years ago)
Document Number: F13000001292
FEI/EIN Number 36-3798756
Address: 1700 E. Golf Rd., Suite 900, Schaumburg, IL, 60173, US
Mail Address: 1700 E. Golf Rd., Suite 900, Schaumburg, IL, 60173, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
Money Aaron Vice President 1700 E. Golf Rd., Schaumburg, IL, 60173

Treasurer

Name Role Address
Money Aaron Treasurer 1700 E. Golf Rd., Schaumburg, IL, 60173

Director

Name Role Address
Bunt Jonathon Director 1700 E. Golf Rd., Schaumburg, IL, 60173
Money Aaron Director 1700 E. Golf Rd., Schaumburg, IL, 60173
Goldberg William Director 1700 E. Golf Rd., Schaumburg, IL, 60173

President

Name Role Address
Goldberg William President 1700 E. Golf Rd., Schaumburg, IL, 60173

Events

Event Type Filed Date Value Description
REVOKED FOR REGISTERED AGENT 2021-08-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-28 1700 E. Golf Rd., Suite 900, Schaumburg, IL 60173 No data
CHANGE OF MAILING ADDRESS 2020-05-28 1700 E. Golf Rd., Suite 900, Schaumburg, IL 60173 No data

Documents

Name Date
Reg. Agent Resignation 2021-04-05
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-04-29
Foreign Profit 2013-03-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State