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AESYNTIX HEALTH, INC. - Florida Company Profile

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Company Details

Entity Name: AESYNTIX HEALTH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 14 Jul 2015 (10 years ago)
Date of dissolution: 16 Oct 2024 (9 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Oct 2024 (9 months ago)
Document Number: F15000003060
FEI/EIN Number 263368592
Address: 4850 T-Rex Avenue, Suite 200, Boca Raton, FL, 33431, US
Mail Address: 4850 T-Rex Avenue, Suite 200, Boca Raton, FL, 33431, US
ZIP code: 33431
City: Boca Raton
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CANE DANIEL Chief Executive Officer 4850 T-Rex Avenue, Boca Raton, FL, 33431
Ceule Denise Chie 4850 T-Rex Avenue, Boca Raton, FL, 33431
SCHEER MICHELLE Exec 4850 T-Rex Avenue, Boca Raton, FL, 33431
Harpaz Joseph President 4850 T-Rex Avenue, Boca Raton, FL, 33431
Horan Patrick Asst 4850 T-Rex Avenue, Suite 200, Boca Raton, FL, 33431
- Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-10-16 - -
CHANGE OF MAILING ADDRESS 2024-04-23 4850 T-Rex Avenue, Suite 200, Boca Raton, FL 33431 -
REGISTERED AGENT NAME CHANGED 2023-06-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-06-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 4850 T-Rex Avenue, Suite 200, Boca Raton, FL 33431 -

Documents

Name Date
Withdrawal 2024-10-16
ANNUAL REPORT 2024-04-23
Reg. Agent Change 2023-06-12
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-27

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Date of last update: 01 Jul 2025

Sources: Florida Department of State