| Entity Name: | INTERACTIVE HEALTH SOLUTIONS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Money Aaron | Vice President | 1700 E. Golf Rd., Schaumburg, IL, 60173 |
| Money Aaron | Treasurer | 1700 E. Golf Rd., Schaumburg, IL, 60173 |
| 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 |
| Goldberg William | President | 1700 E. Golf Rd., Schaumburg, IL, 60173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2021-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-28 | 1700 E. Golf Rd., Suite 900, Schaumburg, IL 60173 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-28 | 1700 E. Golf Rd., Suite 900, Schaumburg, IL 60173 | - |
| 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 Apr 2025
Sources: Florida Department of State
