ACTIVA HEALTH SERVICES, INC. - Florida Company Profile
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| Entity Name: | ACTIVA HEALTH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVA HEALTH SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Feb 2004 (21 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 729 SW Federal Highway, Stuart, FL, 34994, US |
| Mail Address: | 729 SW Federal Highway, Stuart, FL, 34994, US |
| ZIP code: | 34994 |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State