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 |
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 | - |
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 | - |
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