| Entity Name: | AMAZON HEALTH COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAZON HEALTH COMPANY 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: | 06 Jun 1990 (35 years ago) |
| Date of dissolution: | 29 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2019 (5 years ago) |
| Document Number: | L78953 |
| FEI/EIN Number |
650199738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Hackney Business Law PA, 601 heritage drive, Jupiter, FL, 33458, US |
| Mail Address: | 19670 beach rd, 301A, JUPITER, FL, 33469, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EASTERLING, JOHN | President | 19670 beach road, JUPITER, FL, 33469 |
| EASTERLING, JOHN | Director | 19670 beach road, JUPITER, FL, 33469 |
| MALCOLM JAMES | Director | 19670 beach road, JUPITER, FL, 33469 |
| Bill Powers | Director | 19670 beach rd, JUPITER, FL, 33469 |
| HACKNEY ROBERT CEsq. | Agent | HACKNEY BUSINESS LAW PA, Jupiter, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000026467 | RAINFOREST BIO-ENERGETICS | EXPIRED | 2012-03-16 | 2017-12-31 | - | 4455 N MILITARY TRAIL STE 200, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | c/o Hackney Business Law PA, 601 heritage drive, Suite 212, Jupiter, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | HACKNEY BUSINESS LAW PA, 601 heritage drive, Suite 212, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-28 | c/o Hackney Business Law PA, 601 heritage drive, Suite 212, Jupiter, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | HACKNEY, ROBERT C, Esq. | - |
| NAME CHANGE AMENDMENT | 2012-11-28 | AMAZON HEALTH COMPANY | - |
| AMENDMENT | 1998-05-04 | - | - |
| NAME CHANGE AMENDMENT | 1993-01-08 | AMAZON HERB COMPANY | - |
| AMENDMENT | 1991-10-24 | - | - |
| AMENDMENT | 1991-07-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000051157 | TERMINATED | 1000000646713 | PALM BEACH | 2014-11-12 | 2025-01-08 | $ 1,139.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-27 |
| Name Change | 2012-11-28 |
| ANNUAL REPORT | 2012-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
