Entity Name: | HEALTH RESOURCES CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HEALTH RESOURCES CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
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: | 27 Dec 1984 (40 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 16 Oct 2001 (24 years ago) |
Document Number: | H35576 |
FEI/EIN Number |
592568003
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P.O. BOX 413029, NAPLES, FL, 34101, US |
Address: | 350 7TH ST. NORTH, NAPLES, FL, 33940 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KLING JONATHAN | Chief Operating Officer | 350 7TH ST. NORTH, NAPLES, FL, 33940 |
HILTZ PAUL | Chief Executive Officer | 350 7TH ST. NORTH, NAPLES, FL, 33940 |
HEINLE MATTHEW | GENE | 350 7TH ST. NORTH, NAPLES, FL, 33940 |
HEINLE MATTHEW | Agent | 350 7TH STREET NORTH, NAPLES, FL, 34102 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-07-01 | 350 7TH ST. NORTH, NAPLES, FL 33940 | - |
REGISTERED AGENT NAME CHANGED | 2021-01-11 | HEINLE, MATTHEW | - |
CHANGE OF MAILING ADDRESS | 2015-01-12 | 350 7TH ST. NORTH, NAPLES, FL 33940 | - |
MERGER | 2001-10-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 100000038901 |
AMENDED AND RESTATEDARTICLES | 2001-09-21 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-05-07 | 350 7TH STREET NORTH, NAPLES, FL 34102 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-02-08 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-11 |
AMENDED ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-09 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State