Entity Name: | HEALTHY PALM BEACHES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 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 |
650550288
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1515 N. Flagler Dr., West Palm Beach, FL, 33401, US |
Mail Address: | 1515 N. Flagler Dr., West Palm Beach, FL, 33401, US |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Davis Darcy J | Chief Executive Officer | 1515 N. Flagler Dr., West Palm Beach, FL, 33401 |
O'Bannon Sean A | Director | 1515 N. Flagler Dr., West Palm Beach, FL, 33401 |
Sabin Edward | Chairman | 1515 N. Flagler Dr., West Palm Beach, FL, 33401 |
Lohmann Brian | Vice Chairman | 1515 N. Flagler Dr., West Palm Beach, FL, 33401 |
Banner Nancy | Secretary | 1515 N. Flagler Dr., West Palm Beach, FL, 33401 |
Daniels Leslie J | Director | 1515 N. Flagler Dr., West Palm Beach, FL, 33401 |
Shahriari Valerie | Agent | 1515 N. Flagler Dr., 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 | - | 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 | - | 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 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-08 | 1515 N. Flagler Dr., Suite 101, West Palm Beach, FL 33401 | - |
CHANGE OF MAILING ADDRESS | 2018-03-08 | 1515 N. Flagler Dr., Suite 101, West Palm Beach, FL 33401 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-08 | 1515 N. Flagler Dr., Suite 101, West Palm Beach, FL 33401 | - |
REGISTERED AGENT NAME CHANGED | 2017-01-09 | Shahriari, Valerie | - |
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 |
EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||
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65-0550288 | Corporation | Unconditional Exemption | 2601 10TH AVE N STE 100, PALM SPRINGS, FL, 33461-3186 | 1997-08 | |||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State