| Entity Name: | FLORIDA HEALTH GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA HEALTH GROUP, 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: | 30 May 2008 (17 years ago) |
| Document Number: | P08000053638 |
| FEI/EIN Number |
262689018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 731 US Hwy 1, Tequesta, FL, 33469, US |
| Address: | 731 US Hwy1, Tequesta, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDA HEALTH GROUP INC. 401(K) PLAN | 2023 | 262689018 | 2024-09-23 | FLORIDA HEALTH GROUP, INC. | 16 | |||||||||||||
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| FLORIDA HEALTH GROUP INC. 401(K) PLAN | 2022 | 262689018 | 2023-10-09 | FLORIDA HEALTH GROUP, INC. | 17 | |||||||||||||
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| FLORIDA HEALTH GROUP INC. 401(K) PLAN | 2022 | 262689018 | 2024-09-23 | FLORIDA HEALTH GROUP, INC. | 17 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| HENRY BRUCE | President | 11490 SE Plandome Dr., HOBE SOUND, FL, 33455 |
| Henry DONNA | Secretary | 11490 SE Plandome Dr., HOBE SOUND, FL, 33455 |
| Henry Kyle M | Director | 731 US Hwy1, Tequesta, FL, 33469 |
| Henry Brett M | Director | 731 US Hwy1, Tequesta, FL, 33469 |
| HENRY KYLE M | Agent | 731 US HWY 1, TEQUESTA, FL, 33469 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000059227 | COMPASS LIFE GROUP, LLC | ACTIVE | 2020-05-28 | 2025-12-31 | - | 731 US HWY 1, TEQUESTA, FL, 33469 |
| G19000031830 | COMPASS HEALTH INSURANCE | EXPIRED | 2019-03-08 | 2024-12-31 | - | 731 US HIGHWAY 1, TEQUESTA, FL, 33469 |
| G18000110325 | COMPASS HEALTH INSURANCE | ACTIVE | 2018-10-10 | 2028-12-31 | - | 731 N US HIGHWAY 1, TEQUESTA, FL, 33469 |
| G18000103225 | COMPASS HEALTH TAX SERVICES | EXPIRED | 2018-09-19 | 2023-12-31 | - | 1070 E. INDIANTOWN ROAD, SUITE 300, JUPITER, FL, 33477 |
| G14000109200 | HEALTH INSURANCE ENROLLMENT CENTER | EXPIRED | 2014-10-28 | 2019-12-31 | - | 8805 SE BRIDGE RD., HOBE SOUND, FL, 33455 |
| G14000053487 | COMPASS HEALTH | ACTIVE | 2014-06-03 | 2029-12-31 | - | 731 N US HWY 1, TEQUESTA, FL, 33469 |
| G14000043012 | REGIONS BUSINESS SOLUTIONS | EXPIRED | 2014-05-01 | 2019-12-31 | - | 8805 S.E. BRIDGE ROAD, HOBE SOUND, FL, 33455 |
| G14000005588 | REGIONS MORTGAGE PROTECTION SERVICES | EXPIRED | 2014-01-16 | 2019-12-31 | - | 8805 S.E. BRIDGE ROAD, HOBE SOUND, FL, 33455 |
| G12000003445 | REGIONS HEALTH GROUP | ACTIVE | 2012-01-10 | 2027-12-31 | - | 731 N US HIGHWAY 1, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-16 | HENRY, KYLE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-16 | 731 US HWY 1, TEQUESTA, FL 33469 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 731 US Hwy1, Tequesta, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 731 US Hwy1, Tequesta, FL 33469 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000392578 | TERMINATED | 1000000158969 | MARTIN | 2010-02-10 | 2030-03-10 | $ 1,989.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-19 |
| Reg. Agent Change | 2021-08-16 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-30 |
| Reg. Agent Change | 2016-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9162998608 | 2021-03-25 | 0455 | PPS | 731 N US Highway 1, Tequesta, FL, 33469-2218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9783357208 | 2020-04-28 | 0455 | PPP | 1070 E. INDIANTOWN RD., STE 300, JUPITER, FL, 33477 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
