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HEALTHSPAN CORPORATION - Florida Company Profile

Company Details

Entity Name: HEALTHSPAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEALTHSPAN CORPORATION 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: 02 Jul 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000066953
FEI/EIN Number 364454455

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2639 N. RIVERSIDE DR, 1105, POMPANO BEACH, FL, 33062
Mail Address: 2639 N. RIVERSIDE DR, 1105, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKER DAVID Director 2639 N. RIVERSIDE DR 1105, POMPANO BEACH, FL, 33062
BAKER DAVID F Agent 2639 N. RIVERSIDE DR, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-29 2639 N. RIVERSIDE DR, 1105, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2002-04-29 2639 N. RIVERSIDE DR, 1105, POMPANO BEACH, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-29 2639 N. RIVERSIDE DR, 1105, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-04-29
Domestic Profit 2001-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State