HEALTHMINE SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name:	HEALTHMINE SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	04 Dec 1995 (30 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	04 Jun 2015 (10 years ago)
Document Number:	F95000005877
FEI/EIN Number	223120199
Address:	539 W. Commerce St., Dallas, TX, 75208, US
Mail Address:	539 W. Commerce St., Dallas, TX, 75208, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
Etheridge Matthew	Director	2911 Turtle Creek Boulevard, Dallas, TX, 75219
Meyer Anthony	Director	539 W. Commerce St., Dallas, TX, 75208
Williams Bryce	President	2911 Turtle Creek Boulevard, Dallas, TX, 75219
Boorady Charles	Director	539 W. Commerce St., Dallas, TX, 75208
PLATERINK GERARD V	Director	2911 Turtle Creek Boulevard, Dallas, TX, 75219
Criswell John	Director	539 W. Commerce St., Dallas, TX, 75208
-	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000084045	SEECHANGE HEALTH SOLUTIONS	EXPIRED	2011-08-24	2016-12-31	-	745 HOPE ROAD, TINTON FALLS, NJ, 07724
G08154900248	TRIVERIS	EXPIRED	2008-06-02	2013-12-31	-	246 INDUSTRIAL WAY WEST, EATONTOWN, NJ, 07724

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-02-02	2911 Turtle Creek Boulevard, #1010, Dallas, TX 75219	-
CHANGE OF MAILING ADDRESS	2024-02-02	2911 Turtle Creek Boulevard, #1010, Dallas, TX 75219	-
NAME CHANGE AMENDMENT	2015-06-04	HEALTHMINE SERVICES, INC.	-
AMENDMENT	2013-12-10	-	AFFIDAVIT CHANGING OFFICERS/DIRECTO RS
REGISTERED AGENT NAME CHANGED	2012-05-01	CORPORATION SERVICE COMPANY	-
REGISTERED AGENT ADDRESS CHANGED	2012-05-01	1201 HAYS ST, TALLAHASSEE, FL 32301	-

Documents

Name	Date
ANNUAL REPORT	2024-02-02
ANNUAL REPORT	2023-03-03
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-04-21
ANNUAL REPORT	2020-05-01
ANNUAL REPORT	2019-04-26
ANNUAL REPORT	2018-01-10
ANNUAL REPORT	2017-04-19
ANNUAL REPORT	2016-02-10
Name Change	2015-06-04

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Date of last update: 02 Jul 2025

Sources: Florida Department of State