| Entity Name: | ONLINE HEALTHNOW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Mar 2000 (25 years ago) |
| Date of dissolution: | 20 Jun 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Jun 2019 (6 years ago) |
| Document Number: | P00000023814 |
| FEI/EIN Number | 593631180 |
| Mail Address: | 1745 Broadway, c/o Bertelsmann, Inc., New York, NY, 10019, US |
| Address: | 1010 Sync Street, Suite 100, Morristown, NC, 27560, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONLINE HEALTHNOW, INC., ILLINOIS | CORP_68781213 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TRIANDIFLOU JAMES | Chief Executive Officer | 1010 Sync Street, Morristown, NC, 27560 |
| Name | Role | Address |
|---|---|---|
| Rusch Philipp | Chief Financial Officer | 1010 Sync Street, Morristown, NC, 27560 |
| Name | Role | Address |
|---|---|---|
| Gabor Jaroslaw | Director | 1745 Broadway, New York, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| Harvey John | Secretary | 1010 Sync Street, Morristown, NC, 27560 |
| Name | Role | Address |
|---|---|---|
| Dahdouli Maysa | Vice President | 1745 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| Noriega Vera L. | Assi | 1745 Broadway, New York, NY, 10019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000025245 | UPSTAIRS SOLUTIONS | EXPIRED | 2013-03-13 | 2018-12-31 | No data | 4890 W. KENNEDY BOULEVARD, SUITE 740, TAMPA, FL, 33609 |
| G13000021342 | CARE2LEARN.COM, INC. | EXPIRED | 2013-03-01 | 2018-12-31 | No data | 4890 WEST KENNEDY BLVD. SUITE 740, TAMPA, FL, 33609 |
| G12000031785 | UPSTAIRS SOLUTIONS | EXPIRED | 2012-04-02 | 2017-12-31 | No data | 4890 W. KENNEDY BLVD., SUITE 740, TAMPA, FL, 33609 |
| G12000012434 | CARE2LEARN | EXPIRED | 2012-02-06 | 2017-12-31 | No data | 4835 27TH STREET WEST, BRADENTON, FL, 34207 |
| G10000098554 | UPSTAIRS SOLUTIONS | EXPIRED | 2010-10-27 | 2015-12-31 | No data | 4890 WEST KENNEDY BLVD, SUITE 740, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-06-20 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M18000006455. MERGER NUMBER 100000193961 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 1010 Sync Street, Suite 100, Morristown, NC 27560 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 1010 Sync Street, Suite 100, Morristown, NC 27560 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-04 | CORPORATION SERVICE COMPANY | No data |
| MERGER | 2014-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000148245 |
| CANCEL ADM DISS/REV | 2003-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2000-10-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-29 |
| Reg. Agent Change | 2015-02-04 |
| Merger | 2014-12-31 |
| ANNUAL REPORT | 2014-04-08 |
| Reg. Agent Change | 2013-05-24 |
| ANNUAL REPORT | 2013-02-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
