| Entity Name: | LIFESTYLE HEARING CORPORATION (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Sep 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Nov 2022 (2 years ago) |
| Document Number: | F15000004025 |
| FEI/EIN Number | 90-0884363 |
| Address: | 11400 Jog Road, 200, Palm Beach Gardens, FL 33418 |
| Mail Address: | 11400 Jog Road, 200, Palm Beach Gardens, FL 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Mengerink, Nick | President | 11400 Jog Road, 200 Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Mengerink, Nick | Director | 11400 Jog Road, 200 Palm Beach Gardens, FL 33418 |
| Dalhk, Steven | Director | 11400 Jog Road, 200 Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Dalhk, Steven | Chief Financial Officer | 11400 Jog Road, 200 Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Mitton, Carrie A. | Vice President | 11400 Jog Road, 200 Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Mitton, Carrie A. | Secretary | 11400 Jog Road, 200 Palm Beach Gardens, FL 33418 |
| Kasisa, Jane | Secretary | 101 Wood Avenue South, 7th Floor Iselin, NJ 08830 |
| Name | Role | Address |
|---|---|---|
| Culbertson, Jeffrey | Asst. Secretary | 11400 Jog Road, 200 Palm Beach Gardens, FL 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000027474 | HEARUSA | ACTIVE | 2022-02-23 | 2027-12-31 | No data | 11400 N. JOG RD., STE. 300, PALM BEACH GARDENS, FL, 33418 |
| G21000006691 | FLORIDA MEDICAL HEARING CENTERS | ACTIVE | 2021-01-13 | 2026-12-31 | No data | 11400 N. JOG RD., STE. 300, PALM BEACH GARDENS, FL, 33418 |
| G21000006934 | HEARING CENTER OF BROWARD | ACTIVE | 2021-01-13 | 2026-12-31 | No data | 11400 N. JOG RD., STE. 300, PALM BEACH GARDENS, FL, 33418 |
| G17000113872 | BLOOM HEARING SPECIALISTS NETWORK | EXPIRED | 2017-10-16 | 2022-12-31 | No data | 1101 BRICKELL AVENUE, SUITE N1700, MIAMI, FL, 33131 |
| G16000136834 | AUDIOLOGY MANAGEMENT GROUP | EXPIRED | 2016-12-20 | 2021-12-31 | No data | 1101 BRICKELL AVENUE, SUITE N1700, MIAMI, FL, 33131 |
| G16000126217 | AMG | EXPIRED | 2016-11-22 | 2021-12-31 | No data | 1101 BRICKELL AVENUE, SUITE N1700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 11400 Jog Road, 200, Palm Beach Gardens, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 11400 Jog Road, 200, Palm Beach Gardens, FL 33418 | No data |
| MERGER | 2022-11-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000236137 |
| MERGER | 2022-01-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000223757 |
| MERGER | 2022-01-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000223755 |
| MERGER | 2021-01-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000210601 |
| REGISTERED AGENT NAME CHANGED | 2019-09-25 | CT Corporation System | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-25 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-08-23 |
| ANNUAL REPORT | 2023-04-24 |
| Merger | 2022-11-14 |
| ANNUAL REPORT | 2022-04-06 |
| Merger | 2022-01-31 |
| Merger | 2022-01-27 |
| Merger | 2021-01-14 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-26 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
