| Entity Name: | HEALTHMAP SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Dec 2017 (7 years ago) |
| Document Number: | F17000005580 |
| FEI/EIN Number | 463618409 |
| Address: | 8 THE GREEN, STE B, DOVER, DE, 19901, US |
| Mail Address: | 4631 WOODLAND CORPORATE BLVD, SUITE 201, TAMPA, FL, 33614 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALTHMAP SOLUTIONS, INC. 401(K) PLAN | 2021 | 463618409 | 2022-10-14 | HEALTHMAP SOLUTIONS, INC. | 82 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| HEALTHMAP SOLUTIONS, INC. 401(K) PLAN | 2020 | 463618409 | 2021-09-29 | HEALTHMAP SOLUTIONS, INC. | 31 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-09-29 |
| Name of individual signing | MARK SPRAGUE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-08-01 |
| Business code | 621492 |
| Sponsor’s telephone number | 8136064045 |
| Plan sponsor’s address | 400 N. TAMPA ST. SUITE 1320, TAMPA, FL, 33602 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-21 |
| Name of individual signing | KISHA THOMPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-09-21 |
| Name of individual signing | KISHA THOMPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Vattamattam Joseph | President | 4631 Woodland Corporate Blvd, TAMPA, FL, 33614 |
| Name | Role | Address |
|---|---|---|
| REIMER ERIC | Chief Executive Officer | 32 PHEASANT CHASE, WEST HARTFORD, CT, 06117 |
| Name | Role | Address |
|---|---|---|
| GILLIGAN ALISON | Secretary | 4631 Woodland Corporate Blvd, TAMPA, FL, 33614 |
| Name | Role | Address |
|---|---|---|
| Sprague Mark | Treasurer | 4631 Woodland Corporate BLVD, Tampa, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | Northwest Registered Agent LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-20 | 8 THE GREEN, STE B, DOVER, DE 19901 | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-20 | 8 THE GREEN, STE B, DOVER, DE 19901 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000654107 | TERMINATED | 1000000910114 | HILLSBOROU | 2021-12-14 | 2031-12-22 | $ 549.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-23 |
| Reg. Agent Change | 2022-07-20 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-29 |
| Foreign Profit | 2017-12-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
