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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Money Aaron | Vice President | 1700 E. Golf Rd., Schaumburg, IL, 60173 |
Name | Role | Address |
---|---|---|
Money Aaron | Treasurer | 1700 E. Golf Rd., Schaumburg, IL, 60173 |
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 |
Name | Role | Address |
---|---|---|
Goldberg William | President | 1700 E. Golf Rd., Schaumburg, IL, 60173 |
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 |
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