| Entity Name: | HEALTH IMPROVEMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH IMPROVEMENT SYSTEMS, 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: | 12 Oct 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jul 2017 (8 years ago) |
| Document Number: | P05000139529 |
| FEI/EIN Number |
203621371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1170 NE CLEVELAND ST, CLEARWATER, FL, 33755, US |
| Mail Address: | 1170 NE CLEVELAND ST, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOF ANNIE | Secretary | 1170 NE CLEVELAND ST, CLEARWATER, FL, 33755 |
| LATTANZI DANIELE | President | 1170 NE CLEVELAND ST, CLEARWATER, FL, 33755 |
| Johonnesson Susan | Treasurer | 1170 NE CLEVELAND ST, CLEARWATER, FL, 33755 |
| Lattanzi Daniele | Agent | 1170 NE Cleveland St., CLEARWATER, FL, 33755 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000047971 | HHS | ACTIVE | 2024-04-09 | 2029-12-31 | - | 1170 NE CLEVELAND ST, CLEARWATER, FL, 33755 |
| G24000047981 | HOLISTIC HEALTH SOLUTIONS, INC. | ACTIVE | 2024-04-09 | 2029-12-31 | - | 1170 NE CLEVELAND ST, CLEARWATER, FL, 33755 |
| G21000102069 | INNATE WELLNESS | ACTIVE | 2021-08-05 | 2026-12-31 | - | 1170 NE CLEVELAND ST, CLEARWATER, FL, 33755 |
| G17000128421 | UNS MARKETING SOLUTIONS | ACTIVE | 2017-11-22 | 2027-12-31 | - | 1170 NE CLEVELAND ST, CLEARWATER, FL, 33755 |
| G05291900316 | ULAN NUTRITIONAL SYSTEMS, INC. | ACTIVE | 2005-10-18 | 2025-12-31 | - | 1170 NE CLEVELAND ST, CLEARWATER, FL, 33755 |
| G05291900318 | UNS | ACTIVE | 2005-10-18 | 2025-12-31 | - | 1170 NE CLEVELAND ST, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | Lattanzi, Daniele | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 1170 NE Cleveland St., CLEARWATER, FL 33755 | - |
| AMENDMENT | 2017-07-17 | - | - |
| MERGER | 2009-07-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000097965 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-19 | 1170 NE CLEVELAND ST, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | 1170 NE CLEVELAND ST, CLEARWATER, FL 33755 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000618032 | TERMINATED | 1000000106970 | 16480 2161 | 2009-01-27 | 2029-02-11 | $ 4,359.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000689496 | TERMINATED | 1000000106970 | 16480 2161 | 2009-01-27 | 2029-02-18 | $ 4,383.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-07-03 |
| Amendment | 2017-07-17 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1937217100 | 2020-04-10 | 0455 | PPP | 1170 NE Cleveland Street, CLEARWATER, FL, 33755-4836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3911808304 | 2021-01-22 | 0455 | PPS | 1170 NE Cleveland St, Clearwater, FL, 33755-4836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
