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ALLTRAN HEALTH SERVICES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ALLTRAN HEALTH SERVICES, 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: 06 Jul 2016 (9 years ago)
Branch of: ALLTRAN HEALTH SERVICES, INC., MINNESOTA (Company Number 60141481-a813-e611-8169-00155d01c56d)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: F16000003021
FEI/EIN Number 41-1843589

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 8085 KNUE ROAD, INDIANAPOLIS, IN, 46250, US
Address: 250 14th Ave East, Sartell, MN, 56377, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Nieman Jeffrey Chief Executive Officer 4135 S Stream Blvd, Ste 400, Charlotte, NC, 28217
Polk Richard C Secretary 4135 S Stream Blvd, Ste 400, Charlotte, NC, 28217
Villa Stephen Chief Financial Officer 4135 S Stream Blvd, Ste 400, Charlotte, NC, 28217
Ten Eyck Noelle Chief Compliance Officer 8085 KNUE ROAD, INDIANAPOLIS, IN, 46250

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-10-16 250 14th Ave East, Sartell, MN 56377 -
REGISTERED AGENT NAME CHANGED 2019-10-16 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2019-10-16 115 NORTH CALHOUN STREET STE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-30 250 14th Ave East, Sartell, MN 56377 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000329753 TERMINATED 1000000825094 COLUMBIA 2019-04-30 2039-05-08 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
AMENDED ANNUAL REPORT 2019-10-18
Reg. Agent Change 2019-10-16
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-05
Foreign Profit 2016-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State