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HEALTH SPECIAL RISK, INC. - Florida Company Profile

Branch

Company Details

Entity Name: HEALTH SPECIAL RISK, 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: 30 Nov 1992 (32 years ago)
Branch of: HEALTH SPECIAL RISK, INC., MINNESOTA (Company Number 4bec635a-b6d4-e011-a886-001ec94ffe7f)
Document Number: F92000000635
FEI/EIN Number 41-1365449

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114, US
Address: 4100 MEDICAL PARKWAY, CARROLLTON, TX, 75007, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
WATTS RICHARD A Vice President 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114
SCHALL BRANDON President 4100 MEDICAL PARKWAY, CARROLLTON, TX, 75007
SMITH DREW CHIE 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114
WALKER CHRIS L Director 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 4100 MEDICAL PARKWAY, SUITE 200, CARROLLTON, TX 75007 -
CHANGE OF MAILING ADDRESS 2021-04-26 4100 MEDICAL PARKWAY, SUITE 200, CARROLLTON, TX 75007 -
REGISTERED AGENT NAME CHANGED 2019-09-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-09-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-22
Reg. Agent Change 2019-09-18
ANNUAL REPORT 2019-03-19
Reg. Agent Change 2018-08-20
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State