| Entity Name: | IHEALTHSPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 20-2311956 |
| Address: | 39555 Orchard Hills Place,, SUITE 445, Novi, MI 48375 |
| Mail Address: | 39555 Orchard Hills Place,, SUITE 445, Novi, MI 48375 |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1551044 | 6415 LAKE WORTH ROAD, SUITE 312, GREENACRES, FL, 33463 | 6415 LAKE WORTH ROAD, SUITE 312, GREENACRES, FL, 33463 | 954 978-2184 | |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MCHALE, DAVID A | Director | 185 GREENWOOD ROAD, NAPA, CA 94558 |
| VANDERLAAN, MARCO ADRIAN | Director | 6415 LAKE WORTH ROAD, SUITE 312 GREENACRES, FL 33463 |
| MACLELLAN, PAUL AARON | Director | 6415 LAKE WORTH ROAD, SUITE 312 GREENACRES, FL 33463 |
| ANDERSON MD, RICHARD E | Director | 185 GREENWOOD ROAD, NAPA, CA 94558 |
| WHITE JR, ROBERT E | Director | 6415 LAKE WORTH ROAD, SUITE 312 GREENACRES, FL 33463 |
| Name | Role | Address |
|---|---|---|
| MCHALE, DAVID A | Secretary | 185 GREENWOOD ROAD, NAPA, CA 94558 |
| Name | Role | Address |
|---|---|---|
| VANDERLAAN, MARCO ADRIAN | Treasurer | 6415 LAKE WORTH ROAD, SUITE 312 GREENACRES, FL 33463 |
| Name | Role | Address |
|---|---|---|
| MACLELLAN, PAUL AARON | President | 6415 LAKE WORTH ROAD, SUITE 312 GREENACRES, FL 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000022673 | IHEALTHSPOT INTERACTIVE | EXPIRED | 2019-02-14 | 2024-12-31 | No data | 6415 LAKE WORTH ROAD, SUITE 312, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-19 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-10 | 39555 Orchard Hills Place,, SUITE 445, Novi, MI 48375 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-26 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDED AND RESTATEDARTICLES | 2012-05-30 | No data | No data |
| 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 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
