Entity Name: | HEALTHY EYES ADVANTAGE HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 12 Apr 2018 (7 years ago) |
Document Number: | F18000001740 |
FEI/EIN Number | 82-2541665 |
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 |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
Worrall Jonathan | President | 3333 QUALITY DR, RANCHO CORDOVA, CA, 95670 |
Name | Role | Address |
---|---|---|
Plevyak David | Director | 3333 QUALITY DR, RANCHO CORDOVA, CA, 95670 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-02-22 | COGENCY GLOBAL INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 115 NORTH CALHOUN STREET, STE 4, TALLAHASSEE, FL 32301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 4855 Technology Way, Tower 1, BOCA RATON, FL 33431 | No data |
CHANGE OF MAILING ADDRESS | 2021-01-29 | 4855 Technology Way, Tower 1, BOCA RATON, FL 33431 | No data |
Name | Date |
---|---|
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 Feb 2025
Sources: Florida Department of State