| Entity Name: | HEALTHMINE SERVICES, 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: | 04 Dec 1995 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Jun 2015 (10 years ago) |
| Document Number: | F95000005877 |
| FEI/EIN Number |
223120199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2911 Turtle Creek Boulevard, Dallas, TX, 75219, US |
| Mail Address: | 2911 Turtle Creek Boulevard, Dallas, TX, 75219, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Meyer Anthony | Director | 2911 Turtle Creek Boulevard, Dallas, TX, 75219 |
| Williams Bryce | President | 2911 Turtle Creek Boulevard, Dallas, TX, 75219 |
| Boorady Charles | Director | 2911 Turtle Creek Boulevard, Dallas, TX, 75219 |
| PLATERINK GERARD V | Director | 2911 Turtle Creek Boulevard, Dallas, TX, 75219 |
| Gonzalez Daniel | Comp | 2911 Turtle Creek Boulevard, Dallas, TX, 75219 |
| Criswell John | Director | 2911 Turtle Creek Boulevard, Dallas, TX, 75219 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
