| Entity Name: | HEALTH OPTIONS DIVERSIFIED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH OPTIONS DIVERSIFIED, INC. 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: |
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: | 24 Jul 1987 (38 years ago) |
| Date of dissolution: | 07 Jul 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 07 Jul 2005 (20 years ago) |
| Document Number: | J84128 |
| FEI/EIN Number |
592846848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 DEERWOOD CAMPUS PKWY #100-7, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 4800 DEERWOOD CAMPUS PKWY #100-7, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOERR R C | Treasurer | 4800 DEERWOOD CAMPUS PKWY #100-8, JACKSONVILLE, FL, 322468273 |
| DOERR R C | Director | 4800 DEERWOOD CAMPUS PKWY #100-8, JACKSONVILLE, FL, 322468273 |
| BENEVENTO BARBARA G | Director | 5011 GATE PARKWAY BLDG 200 STE 300, JACKSONVILLE, FL, 32246 |
| PHELPS SETH M | Secretary | 4800 DEERWOOD CAMPUS PKWY #100-7, JACKSONVILLE, FL, 32246 |
| LUFRANO ROBERT I | President | 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL, 32246 |
| LUFRANO ROBERT I | Director | 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL, 32246 |
| PHELPS SETH M | Agent | 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2005-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 4800 DEERWOOD CAMPUS PKWY #100-7, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 4800 DEERWOOD CAMPUS PKWY #100-7, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | PHELPS, SETH M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 4800 DEERWOOD CAMPUS PARKWAY, BLDG. 100-7, JACKSONVILLE, FL 32246 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2005-07-07 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-30 |
| Misc. | 2003-08-25 |
| ANNUAL REPORT | 2003-05-20 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-07-19 |
| ANNUAL REPORT | 1999-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
