| Entity Name: | UPHEALTH OF DELAWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Oct 2021 (3 years ago) |
| Document Number: | F21000005884 |
| FEI/EIN Number | 83-3838045 |
| Address: | 14000 S Military Trail, Ste 203, Delray Bch, FL 33484 |
| Mail Address: | 14000 S Military Trail, Ste 203, Delray Bch, FL 33484 |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Katz, Avi | Chairman | 14000 S Military Trail, Ste 203 Delray Bch, FL 33484 |
| Name | Role | Address |
|---|---|---|
| Ramakrishna, Ranjani | Secretary | 14000 S Military Trail, Ste 203 Delray Bch, FL 33484 |
| Name | Role | Address |
|---|---|---|
| Katz, Avi | Director | 14000 S Military Trail, Ste 203 Delray Bch, FL 33484 |
| Beck, Martin S.A | Director | 14000 S Military Trail, Ste 203 Delray Bch, FL 33484 |
| Name | Role | Address |
|---|---|---|
| Beck, Martin S.A | Chief Executive Officer | 14000 S Military Trail, Ste 203 Delray Bch, FL 33484 |
| Name | Role | Address |
|---|---|---|
| Jennings, Jay W. | Chief Financial Officer | 14000 S Military Trail, Ste 203 Delray Bch, FL 33484 |
| Name | Role | Address |
|---|---|---|
| Balakrishnan, Ramesh, Dr. | Authorized Signor | 14000 S Military Trail, Ste 203 Delray Bch, FL 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 14000 S Military Trail, Ste 203, Delray Bch, FL 33484 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 14000 S Military Trail, Ste 203, Delray Bch, FL 33484 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2022-04-12 |
| Foreign Profit | 2021-10-14 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
