| Entity Name: | AXIVA HEALTH SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jul 2016 (8 years ago) |
| Date of dissolution: | 22 Dec 2023 (a year ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 22 Dec 2023 (a year ago) |
| Document Number: | F16000003350 |
| FEI/EIN Number | 45-3988879 |
| Address: | 3420 FAIRLANE FARMS RD SUITE 200, WELLINGTON, FL 33414 |
| Mail Address: | 3420 FAIRLANE FARMS RD SUITE 200, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MCMILLEN, WILLIAM E | Agent | 3420 FAIRLANE FARMS RD SUITE 200, WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| SHAPIRO, GARY L | Director | 3420 Fairlane Farms Road, Suite 200 Wellington, FL 33414 |
| SHAPIRO, COLLEEN S | Director | 3420 Fairlane Farms Road, Suite 200 Wellington, FL 33414 |
| Stillman, Andrew | Director | 3420 FAIRLANE FARMS RD SUITE 200, WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| SHAPIRO, COLLEEN S | President | 3420 Fairlane Farms Road, Suite 200 Wellington, FL 33414 |
| Name | Role | Address |
|---|---|---|
| SHAPIRO, COLLEEN S | Secretary | 3420 Fairlane Farms Road, Suite 200 Wellington, FL 33414 |
| Name | Role | Address |
|---|---|---|
| SHAPIRO, COLLEEN S | Treasurer | 3420 Fairlane Farms Road, Suite 200 Wellington, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-22 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P23000087319. CONVERSION NUMBER 100000248261 |
| DOMESTICATED | 2023-12-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | MCMILLEN, WILLIAM E | No data |
| NAME CHANGE AMENDMENT | 2018-10-23 | AXIVA HEALTH SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-24 |
| Name Change | 2018-10-23 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-12 |
| Foreign Profit | 2016-07-27 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
