| Entity Name: | IHEALTHSPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IHEALTHSPOT, 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: | 24 Jan 2005 (20 years ago) |
| Date of dissolution: | 19 Dec 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | P05000012031 |
| FEI/EIN Number |
202311956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39555 Orchard Hills Place,, Novi, MI, 48375, US |
| Mail Address: | 39555 Orchard Hills Place,, Novi, MI, 48375, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001551044 | 6415 LAKE WORTH ROAD, SUITE 312, GREENACRES, FL, 33463 | 6415 LAKE WORTH ROAD, SUITE 312, GREENACRES, FL, 33463 | 954 978-2184 | |
| Name | Role | Address |
|---|---|---|
| MCHALE DAVID A | Director | 185 GREENWOOD ROAD, NAPA, CA, 94558 |
| VANDERLAAN MARCO A | Director | 6415 LAKE WORTH ROAD, GREENACRES, FL, 33463 |
| MACLELLAN PAUL A | Director | 6415 LAKE WORTH ROAD, GREENACRES, FL, 33463 |
| ANDERSON MD RICHARD E | Director | 185 GREENWOOD ROAD, NAPA, CA, 94558 |
| WHITE JR ROBERT E | Director | 6415 LAKE WORTH ROAD, GREENACRES, FL, 33463 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000022673 | IHEALTHSPOT INTERACTIVE | EXPIRED | 2019-02-14 | 2024-12-31 | - | 6415 LAKE WORTH ROAD, SUITE 312, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F16000000591. MERGER NUMBER 300000237223 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-10 | 39555 Orchard Hills Place,, SUITE 445, Novi, MI 48375 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-10 | 39555 Orchard Hills Place,, SUITE 445, Novi, MI 48375 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDED AND RESTATEDARTICLES | 2012-05-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-07 |
| Reg. Agent Change | 2021-08-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1842807304 | 2020-04-28 | 0455 | PPP | 6415 Lake Worth Road, Greenacres, FL, 33463-2910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
