Entity Name: | FORWARD HEALTH GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 11 Aug 2015 (9 years ago) |
Date of dissolution: | 28 Jul 2020 (4 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 28 Jul 2020 (4 years ago) |
Document Number: | F15000003535 |
FEI/EIN Number | 27-0324007 |
Address: | 1 SOUTH PINCKNEY STREET, SUITE 301, MADISON, WI 53703 |
Mail Address: | 1 S PINCKNEY ST STE 301, MADISON, WI 53703 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
BARBOUCHE, MICHAEL | President | 1 SOUTH PINCKNEY STREET, MADISON, WI 53703 |
Name | Role | Address |
---|---|---|
BECKER, BRYAN | Director | 1 SOUTH PINCKNEY STREET, MADISON, WI 53703 |
BURISH, MARK | Director | 1 SOUTH PINCKNEY STREET, MADISON, WI 53703 |
GREEN, CONOR | Director | 1 SOUTH PINCKNEY STREET, MADISON, WI 53703 |
Name | Role | Address |
---|---|---|
SIELAFF, NANCY | Secretary | 1 SOUTH PINCKNEY STREET, MADISON, WI 53703 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-07-28 | No data | No data |
CHANGE OF MAILING ADDRESS | 2020-07-28 | 1 SOUTH PINCKNEY STREET, SUITE 301, MADISON, WI 53703 | No data |
REGISTERED AGENT CHANGED | 2020-07-28 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1 SOUTH PINCKNEY STREET, SUITE 301, MADISON, WI 53703 | No data |
Name | Date |
---|---|
WITHDRAWAL | 2020-07-28 |
ANNUAL REPORT | 2019-05-09 |
Reg. Agent Change | 2018-05-01 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-03-08 |
ANNUAL REPORT | 2016-05-03 |
Foreign Profit | 2015-08-11 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State