| Entity Name: | DESIGNS FOR HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Oct 2020 (4 years ago) |
| Document Number: | F20000004920 |
| FEI/EIN Number | 06-1468349 |
| Address: | 14 COMMERCE BOULEVARD, PALM COAST, FL 32164 |
| Mail Address: | 14 COMMERCE BOULEVARD, PALM COAST, FL 32164 |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Kahlon , Amardeep | Chief Executive Officer | 14 COMMERCE BLVD, PALM COAST, FL 32164 |
| Name | Role | Address |
|---|---|---|
| LIZOTTE, L PHILIP | Director | 14 COMMERCE BLVD, PALM COAST, FL 32164 |
| Lizotte, Jonathan | Director | 14 COMMERCE BLVD, PALM COAST, FL 32164 |
| Lizotte, Jonathan M. | Director | 14 COMMERCE BLVD, PALM COAST, FL 32164 |
| Frechette, Pierre | Director | 272 E. Deerpath Road, Suite 350 Lake Forest, IL 60045 |
| Kapfer, Tom | Director | 272 E. Deerpath Road, Suite 350 Lake Forest, IL 60045 |
| Akhtar, Jawwad | Director | 272 E. Deerpath Road, Suite 350 Lake Forest, IL 60045 |
| Aarts, Thomas | Director | 4452 Park Blvd., San Diego, CA 92116 |
| Barraket, Peter | Director | 1/418 Pittwater Road, North Manley, NSW 2100 AU |
| Name | Role | Address |
|---|---|---|
| CARRUTHERS, STEPHEN | Secretary | 14 COMMERCE BLVD, PALM COAST, FL 32164 |
| Name | Role | Address |
|---|---|---|
| Lambert, Michael | Chief Financial Officer | 14 COMMERCE BOULEVARD, PALM COAST, FL 32164 |
| Name | Role | Address |
|---|---|---|
| Pileggi, Rachael | Asst. Secretary | 14 COMMERCE BOULEVARD, PALM COAST, FL 32164 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000085234 | DAILY GOOD | ACTIVE | 2023-07-20 | 2028-12-31 | No data | 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164 |
| G21000141481 | FX INTEGRATIVE | ACTIVE | 2021-09-22 | 2026-12-31 | No data | 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164 |
| G21000008298 | Q10.1 | ACTIVE | 2021-01-17 | 2026-12-31 | No data | 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-12-01 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-14 | 14 COMMERCE BOULEVARD, PALM COAST, FL 32164 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-14 | 14 COMMERCE BOULEVARD, PALM COAST, FL 32164 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Reg. Agent Change | 2023-12-01 |
| ANNUAL REPORT | 2023-04-04 |
| Reg. Agent Change | 2022-11-14 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-05 |
| Reg. Agent Change | 2020-12-14 |
| Foreign Profit | 2020-10-29 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
