| Entity Name: | HEALTHY EYES ADVANTAGE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Apr 2018 (7 years ago) |
| Document Number: | F18000001740 |
| FEI/EIN Number |
82-2541665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4855 Technology Way, Tower 1, BOCA RATON, FL, 33431, US |
| Mail Address: | 4855 Technology Way, Tower 1, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Worrall Jonathan | President | 3333 QUALITY DR, RANCHO CORDOVA, CA, 95670 |
| Plevyak David | Director | 3333 QUALITY DR, RANCHO CORDOVA, CA, 95670 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 115 NORTH CALHOUN STREET, STE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 4855 Technology Way, Tower 1, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 4855 Technology Way, Tower 1, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-09-09 |
| ANNUAL REPORT | 2022-01-28 |
| Reg. Agent Change | 2021-02-22 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-09 |
| Foreign Profit | 2018-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
