| Entity Name: | ONLINE HEALTHNOW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONLINE HEALTHNOW, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| TRIANDIFLOU JAMES | Chief Executive Officer | 1010 Sync Street, Morristown, NC, 27560 |
| Rusch Philipp | Chief Financial Officer | 1010 Sync Street, Morristown, NC, 27560 |
| Gabor Jaroslaw | Director | 1745 Broadway, New York, NY, 10019 |
| Harvey John | Secretary | 1010 Sync Street, Morristown, NC, 27560 |
| Dahdouli Maysa | Vice President | 1745 BROADWAY, NEW YORK, NY, 10019 |
| Noriega Vera L. | Assi | 1745 Broadway, New York, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000025245 | UPSTAIRS SOLUTIONS | EXPIRED | 2013-03-13 | 2018-12-31 | - | 4890 W. KENNEDY BOULEVARD, SUITE 740, TAMPA, FL, 33609 |
| G13000021342 | CARE2LEARN.COM, INC. | EXPIRED | 2013-03-01 | 2018-12-31 | - | 4890 WEST KENNEDY BLVD. SUITE 740, TAMPA, FL, 33609 |
| G12000031785 | UPSTAIRS SOLUTIONS | EXPIRED | 2012-04-02 | 2017-12-31 | - | 4890 W. KENNEDY BLVD., SUITE 740, TAMPA, FL, 33609 |
| G12000012434 | CARE2LEARN | EXPIRED | 2012-02-06 | 2017-12-31 | - | 4835 27TH STREET WEST, BRADENTON, FL, 34207 |
| G10000098554 | UPSTAIRS SOLUTIONS | EXPIRED | 2010-10-27 | 2015-12-31 | - | 4890 WEST KENNEDY BLVD, SUITE 740, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-06-20 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 1010 Sync Street, Suite 100, Morristown, NC 27560 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-04 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2014-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000148245 |
| CANCEL ADM DISS/REV | 2003-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-10-13 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
