| Entity Name: | HEALTH EQUIPMENT LOGISTICS & PLANNING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Aug 1994 (31 years ago) |
| Date of dissolution: | 07 Feb 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Feb 2014 (11 years ago) |
| Document Number: | F94000004005 |
| FEI/EIN Number |
751851454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NORTH POINT CENER E, SUITE 200, ALPHARETTA, GA, 30022, US |
| Mail Address: | 100 NORTH POINT CENTER EAST,SUITE 200, ALPHARETTA, GA, 30022 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CADWELL RODNEY | President | 100 NORTH POINT CENTER E, ALPHARETTA, GA, 30022 |
| CULBRETH LANCE | Treasurer | 200 NORTH POINT CENTER EAST, ALPHARETTA, GA, 30022 |
| CULBRETH LANCE | Vice President | 200 NORTH POINT CENTER EAST, ALPHARETTA, GA, 30022 |
| GLENN JONATHAN | Vice President | 200 NORTH POINT CENTER, STE 600, ALPHARETTA, GA, 30022 |
| GLENN JONATHAN | Secretary | 200 NORTH POINT CENTER, STE 600, ALPHARETTA, GA, 30022 |
| HEATH ROBERT | Assistant Treasurer | 100 NORTH POINT CENTER E, ALPHARETTA, GA, 30022 |
| HEATH ROBERT | Vice President | 100 NORTH POINT CENTER E, ALPHARETTA, GA, 30022 |
| BALLARD RAND A | Director | 200 NORTH POINT CENTER EAST, ALPHARETTA, GA, 30022 |
| BARDIS JOHN | Director | 200 NORTH POINT CENTER EAST, ALPHARETTA, GA, 30022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-02-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-07 | 100 NORTH POINT CENER E, SUITE 200, ALPHARETTA, GA 30022 | - |
| REGISTERED AGENT CHANGED | 2014-02-07 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 100 NORTH POINT CENER E, SUITE 200, ALPHARETTA, GA 30022 | - |
| AMENDMENT | 2010-06-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000817089 | ACTIVE | 1000000549641 | COLUMBIA | 2013-10-28 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000956301 | ACTIVE | 1000000502627 | LEON | 2013-05-08 | 2033-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2014-02-07 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-07-21 |
| Amendment | 2010-06-01 |
| Reg. Agent Change | 2010-05-18 |
| ANNUAL REPORT | 2010-04-16 |
| Reg. Agent Change | 2010-01-18 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-03-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
