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FORWARD HEALTH GROUP, INC.

Company Details

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

President

Name Role Address
BARBOUCHE, MICHAEL President 1 SOUTH PINCKNEY STREET, MADISON, WI 53703

Director

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

Secretary

Name Role Address
SIELAFF, NANCY Secretary 1 SOUTH PINCKNEY STREET, MADISON, WI 53703

Events

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

Documents

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