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AXIVA HEALTH SOLUTIONS, INC. - Florida Company Profile

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Company Details

Entity Name: AXIVA HEALTH SOLUTIONS, 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: 27 Jul 2016 (9 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 453988879

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

Address: 3420 FAIRLANE FARMS RD SUITE 200, WELLINGTON, FL, 33414, US
Mail Address: 3420 FAIRLANE FARMS RD SUITE 200, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
SHAPIRO GARY L Director 3420 Fairlane Farms Road, Wellington, FL, 33414
SHAPIRO COLLEEN S President 3420 Fairlane Farms Road, Wellington, FL, 33414
Stillman Andrew Director 3420 FAIRLANE FARMS RD SUITE 200, WELLINGTON, FL, 33414
MCMILLEN WILLIAM E Agent 3420 FAIRLANE FARMS RD SUITE 200, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CONVERSION 2023-12-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS P23000087319. CONVERSION NUMBER 100000248261
DOMESTICATED 2023-12-22 - -
REGISTERED AGENT NAME CHANGED 2019-04-24 MCMILLEN, WILLIAM E -
NAME CHANGE AMENDMENT 2018-10-23 AXIVA HEALTH SOLUTIONS, INC. -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State