| Entity Name: | HEALTH OPTION ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH OPTION ONE, 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: | 12 Feb 2009 (16 years ago) |
| Date of dissolution: | 25 Nov 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Nov 2015 (9 years ago) |
| Document Number: | P09000013728 |
| FEI/EIN Number |
264718328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1002 E NEWPORT CENTER DR, STE 200, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1002 E NEWPORT CENTER DR, STE 200, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| COHEN ARNOLD | President | 1002 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN ARNOLD | Secretary | 1002 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN ARNOLD | Treasurer | 1002 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN ARNOLD | Director | 1002 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000102956 | ONE STOP QUOTES | EXPIRED | 2013-10-18 | 2018-12-31 | - | 1002 E. NEWPORT CENTER DR., SUITE 200, DEERFIELD BEACH, FL, 33442 |
| G13000008450 | INSURANCE CARE DIRECT | EXPIRED | 2013-01-24 | 2018-12-31 | - | 1002 E. NEWPORT CENTER DR., DEERFIELD BEACH, FL, 33442 |
| G12000112207 | OPTIMUM ONE HEALTH | EXPIRED | 2012-11-21 | 2017-12-31 | - | 1239 E. NEWPORT CENTER DR. SUITE 101, DEERFIELD BEACH, FL, 33442 |
| G12000101663 | STRATA HEALTH PLANS | EXPIRED | 2012-10-18 | 2017-12-31 | - | 1239 E. NEWPORT CENTER DR., SUITE 101, DEERFIELD BEACH, FL, 33442 |
| G11000119625 | OPTICAA HEALTH | EXPIRED | 2011-12-09 | 2016-12-31 | - | 1239 E NEWPORT CENTER DR STE101, DEERFIELD BEACH, FL, 33442 |
| G11000103452 | USA SELECT CHOICE | EXPIRED | 2011-10-21 | 2016-12-31 | - | 1239 E NEWPORT CENTER DR STE 101, DEERFIELD BEACH, FL, 33442 |
| G11000080065 | DEFINED HEALTH ONE | EXPIRED | 2011-08-11 | 2016-12-31 | - | 1239 E NEWPORT CENTER DR STE 101, DEERFIELD BEACH, FL, 33442 |
| G11000070278 | SAFE GUARD HEALTHCARE | EXPIRED | 2011-07-13 | 2016-12-31 | - | 1239 E NEWPORT CENTER DR STE 101, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-11-25 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS HEALTH OPTIONS ONE, LLC. CONVERSION NUMBER 500000155955 |
| REGISTERED AGENT NAME CHANGED | 2014-08-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-27 | 1002 E NEWPORT CENTER DR, STE 200, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-27 | 1002 E NEWPORT CENTER DR, STE 200, DEERFIELD BEACH, FL 33442 | - |
| NAME CHANGE AMENDMENT | 2010-04-26 | HEALTH OPTION ONE, INC. | - |
| Name | Date |
|---|---|
| Conversion | 2015-11-25 |
| ANNUAL REPORT | 2015-02-17 |
| Reg. Agent Change | 2014-08-01 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-09-20 |
| ANNUAL REPORT | 2011-04-24 |
| Name Change | 2010-04-26 |
| ANNUAL REPORT | 2010-04-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
