HEALTHINFUSION, INC. - Florida Company Profile
Headquarter
| Entity Name: | HEALTHINFUSION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTHINFUSION, 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: | 22 Dec 1989 (35 years ago) |
| Date of dissolution: | 29 Dec 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2016 (8 years ago) |
| Document Number: | L38116 |
| FEI/EIN Number |
650163627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 17TH STREET, SUITE 1500, DENVER, CO, 80202, US |
| Mail Address: | 555 17TH STREET, SUITE 1500, DENVER, CO, 80202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLGAR WILLIAM J | Treasurer | 555 17TH STREET, SUITE 1500, DENVER, CO, 80202 |
| KEPLER JODY L | Director | 555 17TH STREET, DENVER, CO, 80202 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M12000004272. MERGER NUMBER 900000167729 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-06 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-06 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 555 17TH STREET, SUITE 1500, DENVER, CO 80202 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 555 17TH STREET, SUITE 1500, DENVER, CO 80202 | - |
| REINSTATEMENT | 2008-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CORPORATE MERGER | 1995-09-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 8. CORPORATE MERGER NUMBER 700000007367 |
| CORPORATE MERGER | 1995-09-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000007357 |
| CORPORATE MERGER | 1994-07-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000004349 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2016-12-06 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-04-16 |
| REINSTATEMENT | 2008-10-20 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State