| Entity Name: | HEALTHY PALM BEACHES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Jul 1994 (31 years ago) |
| Date of dissolution: | 05 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2019 (6 years ago) |
| Document Number: | N94000003485 |
| FEI/EIN Number | 65-0550288 |
| Address: | 1515 N. Flagler Dr., Suite 101, West Palm Beach, FL 33401 |
| Mail Address: | 1515 N. Flagler Dr., Suite 101, West Palm Beach, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shahriari, Valerie | Agent | 1515 N. Flagler Dr., Suite 101, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Davis, Darcy J | Chief Executive Officer | 1515 N. Flagler Dr., Suite 101 West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| O'Bannon, Sean A | Director | 1515 N. Flagler Dr., Suite 101 West Palm Beach, FL 33401 |
| Daniels, Leslie B | Director | 1515 N. Flagler Dr., Suite 101 West Palm Beach, FL 33401 |
| Alonso, Alina, Dr. | Director | 1515 N. Flagler Dr., Suite 101 West Palm Beach, FL 33401 |
| Neering, Corey | Director | 1515 N. Flagler Dr., Suite 101 West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Sabin, Edward | Chairman | 1515 N. Flagler Dr., Suite 101 West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Lohmann, Brian | Vice Chairman | 1515 N. Flagler Dr., Suite 101 West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Banner, Nancy | Secretary | 1515 N. Flagler Dr., Suite 101 West Palm Beach, FL 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08304900028 | PERSONAL HEALTH PLAN | EXPIRED | 2008-10-30 | 2013-12-31 | No data | C/O NICHOLAS W. ROMANELLO, ESQ., 324 DATURA STREET, STE 401, WEST PALM BEACH, FL, 33401 |
| G08302900001 | VITA HEALTH | EXPIRED | 2008-10-27 | 2013-12-31 | No data | C/O NICHOLAS W. ROMANELLO, ESQ, 324 DATURA STREET, STE 401, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-08 | 1515 N. Flagler Dr., Suite 101, West Palm Beach, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-08 | 1515 N. Flagler Dr., Suite 101, West Palm Beach, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-08 | 1515 N. Flagler Dr., Suite 101, West Palm Beach, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | Shahriari, Valerie | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-05 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-09 |
| Reg. Agent Change | 2016-05-23 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
