| Entity Name: | 26HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Apr 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Feb 2021 (4 years ago) |
| Document Number: | N11000003516 |
| FEI/EIN Number | 45-1063515 |
| Address: | 801 N Magnolia Avenue, 200, ORLANDO, FL 32803 |
| Mail Address: | 801 N Magnolia Avenue, 200, ORLANDO, FL 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 26 HEALTH, INC. 403(B) PLAN | 2023 | 451063515 | 2024-11-20 | 26HEALTH, INC. | 74 | |||||||||||||
|
||||||||||||||||||
| Name | Role |
|---|---|
| THE YOUNG LAW FIRM OF FLORIDA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Stewart, Latrice N | Chief Executive Officer | 801 N Magnolia Avenue, 200 ORLANDO, FL 32803 |
| Name | Role | Address |
|---|---|---|
| Woods, DaRon | Chairman | 801 N Magnolia Avenue, 200 ORLANDO, FL 32803 |
| Name | Role | Address |
|---|---|---|
| Hardrick, David J, Dr. | Chief Strategy Officer | 801 N Magnolia Avenue, 200 ORLANDO, FL 32803 |
| Name | Role | Address |
|---|---|---|
| Rosario, Gloria | Chief Financial Officer | 801 N Magnolia Avenue, 200 ORLANDO, FL 32803 |
| Name | Role | Address |
|---|---|---|
| Lovett, Chevalier | Chief Information Officer | 801 N Magnolia Avenue, 200 ORLANDO, FL 32803 |
| Name | Role | Address |
|---|---|---|
| Young, Rashon | Secretary | 801 N Magnolia Avenue, 200 ORLANDO, FL 32803 |
| Name | Role | Address |
|---|---|---|
| Martinez, Brian | Director | 801 N Magnolia Avenue, 200 Orlando, FL 32803 |
| Williams, Chaudrian | Director | 801 N Magnolia Avenue, 200 Orlando, FL 32803 |
| Denning, John | Director | 801 N Magnolia Avenue, 200 Orlando, FL 32803 |
| Trenz, Justin | Director | 801 N Magnolia Avenue, 200 Orlando, FL 32803 |
| Kerce, Kelsey | Director | 801 N Magnolia Avenue, 200 Orlando, FL 32803 |
| DeScalzo, Lynn | Director | 801 N Magnolia Avenue, 200 Orlando, FL 32803 |
| Name | Role | Address |
|---|---|---|
| Valazquez, Jose | Treasurer | 801 N Magnolia Avenue, 200 Orlando, FL 32803 |
| Name | Role | Address |
|---|---|---|
| Mangum, Michelle | Chief Operating Officer | 801 N Magnolia Avenue, 200 Orlando, FL 32803 |
| Name | Role | Address |
|---|---|---|
| Young, Andre T | Chief Learning Officer | 801 N Magnolia Avenue, 200 Orlando, FL 32803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000054591 | 26HEALTH | ACTIVE | 2021-04-21 | 2026-12-31 | No data | 801 N. MAGNOLIA AVE., STE 402, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 815 N Magnolia Avenue, 200, Orlando, FL 32803 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 801 N Magnolia Avenue, 200, ORLANDO, FL 32803 | No data |
| REGISTERED AGENT NAME CHANGED | 2025-01-22 | The Young Law Firm of Florida LLC | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 801 N Magnolia Avenue, 200, ORLANDO, FL 32803 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 801 N. Magnolia Ave., Suite 305, ORLANDO, FL 32803 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 801 N. Magnolia Ave., Suite 305, ORLANDO, FL 32803 | No data |
| NAME CHANGE AMENDMENT | 2021-02-15 | 26HEALTH, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-15 | Meehle, Suzanne D, Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 1215 E Concord Street, Orlando, FL 32803 | No data |
| AMENDMENT AND NAME CHANGE | 2019-10-22 | 26 HEALTH, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-11 |
| AMENDED ANNUAL REPORT | 2022-12-19 |
| ANNUAL REPORT | 2022-01-18 |
| AMENDED ANNUAL REPORT | 2021-10-25 |
| AMENDED ANNUAL REPORT | 2021-09-15 |
| Name Change | 2021-02-15 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-24 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
