ACTIVA HEALTH SERVICES, INC. - Florida Company Profile
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| Entity Name: | ACTIVA HEALTH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Feb 2004 (22 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Mar 2019 (6 years ago) |
| Document Number: | P04000024949 |
| FEI/EIN Number | 30-0230567 |
| Address: | 729 SW Federal Highway, Stuart, FL, 34994, US |
| Mail Address: | 729 SW Federal Highway, Stuart, FL, 34994, US |
| ZIP code: | 34994 |
| City: | Stuart |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jones David CEO | Chief Executive Officer | 1501 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Matthews Tara CFO | Chief Financial Officer | 1501 CORPORATE DRIVE,, BOYNTON BEACH, FL, 33426 |
| 88-HC Acquisition Holding LP | Owne | 1501 Corporate Drive, Boynton Beach, GA, 33426 |
| Jones David | Agent | 729 SW Federal Highway, Stuart, FL, 34994 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000079447 | NIGHTINGALE PRIVATE CARE | ACTIVE | 2024-07-01 | 2029-12-31 | - | 7451 WILES ROAD, SUITE 207, CORAL SPRINGS, FL, 30067 |
| G24000072100 | ACTIVA HOME HEALTH | ACTIVE | 2024-06-10 | 2029-12-31 | - | 729 SW FEDERAL HIGHWAY, SUITE 222, STUART, FL, 34994 |
| G19000036574 | ACTIVA HOME HEALTH | EXPIRED | 2019-03-20 | 2024-12-31 | - | 3055 CARDINAL DRIVE STE 301, VERO BEACH, FL, 32963 |
| G19000036573 | NIGHTINGALE PRIVATE CARE | EXPIRED | 2019-03-20 | 2024-12-31 | - | 1501 CORPORATE DRIVE, SUITE 260, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-11 | Jones, David | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-10 | 729 SW Federal Highway, Suite 222, Stuart, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-10 | 729 SW Federal Highway, Suite 222, Stuart, FL 34994 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-10 | 729 SW Federal Highway, Suite 222, Stuart, FL 34994 | - |
| AMENDMENT AND NAME CHANGE | 2019-03-18 | ACTIVA HEALTH SERVICES, INC. | - |
| REINSTATEMENT | 2015-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-11 |
| AMENDED ANNUAL REPORT | 2024-06-10 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-12-02 |
| AMENDED ANNUAL REPORT | 2021-11-22 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-03-24 |
| Amendment and Name Change | 2019-03-18 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State