| Entity Name: | 26HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 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 |
451063515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 N. Magnolia Ave., Suite 305, ORLANDO, FL, 32803, US |
| Mail Address: | 801 N. Magnolia Ave., Suite 305, ORLANDO, FL, 32803, US |
| 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 | Address |
|---|---|---|
| Hardrick David JDr. | Chairman | 801 N. Magnolia Ave., ORLANDO, FL, 32803 |
| Williams Chaudriane | Treasurer | 801 N. Magnolia Ave., ORLANDO, FL, 32803 |
| Steward Latrice | Chief Operating Officer | 801 N. Magnolia Ave., ORLANDO, FL, 32803 |
| James Lorna Dr. | Chief Financial Officer | 801 N. Magnolia Ave., ORLANDO, FL, 32803 |
| Martin Brandon | Chie | 801 N. Magnolia Ave., ORLANDO, FL, 32803 |
| McCullough Cherlette J | Secretary | 801 N. Magnolia Ave., ORLANDO, FL, 32803 |
| Meehle Suzanne DEsq. | Agent | 1215 E Concord Street, 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 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 801 N Magnolia Avenue, 200, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-22 | The Young Law Firm of Florida LLC | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 801 N Magnolia Avenue, 200, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 801 N. Magnolia Ave., Suite 305, ORLANDO, FL 32803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 801 N. Magnolia Ave., Suite 305, ORLANDO, FL 32803 | - |
| NAME CHANGE AMENDMENT | 2021-02-15 | 26HEALTH, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-15 | Meehle, Suzanne D, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 1215 E Concord Street, Orlando, FL 32803 | - |
| AMENDMENT AND NAME CHANGE | 2019-10-22 | 26 HEALTH, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
