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  5. LIBERATOR HEALTH AND WELLNESS, INC.

LIBERATOR HEALTH AND WELLNESS, INC. - Florida Company Profile

Company Details

Entity Name: LIBERATOR HEALTH AND WELLNESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIBERATOR HEALTH AND WELLNESS, 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: 13 Apr 2009 (16 years ago)
Document Number: P09000033262
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1823 SE Airport Rd., Stuart, FL, 34996, US
Mail Address: 1823 SE Airport Rd., Stuart, FL, 34996, US
ZIP code: 34996
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
DeFazio Gary Vice President 1823 SE Airport Rd., Stuart, FL, 34996
LaSala Joseph Assi 1823 SE Airport Rd., Stuart, FL, 34996
Frost Laura Assi 1823 SE Airport Rd., Stuart, FL, 34996
Spoerel Thomas Vice President 1823 SE Airport Rd., Stuart, FL, 34996
Rodetis Greg Vice President 1823 SE Airport Rd., Stuart, FL, 34996
Segreto Antoinette Vice President 1823 SE Airport Rd., Stuart, FL, 34996

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 1823 SE Airport Rd., Stuart, FL 34996 -
CHANGE OF MAILING ADDRESS 2024-03-14 1823 SE Airport Rd., Stuart, FL 34996 -
REGISTERED AGENT NAME CHANGED 2022-02-11 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-02-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-06
Reg. Agent Change 2022-02-11
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-03-20
Reg. Agent Change 2018-07-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25

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DeFazio Gary

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LaSala Joseph

LIBERATOR MEDICAL HOLDINGS, INC. - Active
Foreign Profit (2007 )
GSL SOLUTIONS, INC. (WASHINGTON) - Active
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Foreign Profit (2019 )
CAREFUSION 2200, INC. - Active
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Foreign Profit (2011 )
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Foreign Profit (2000 )

Frost Laura

LIBERATOR MEDICAL HOLDINGS, INC. - Active
Foreign Profit (2007 )
THE TEXT AND ACADEMIC AUTHORS ASSOCIATION FOUNDATION, INC. - Inactive
Domestic Non-Profit (2002 - 2023)
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Foreign Profit (2005 )
BARD PERIPHERAL VASCULAR, INC. - Active
Foreign Profit (2013 )
VASCULAR PATHWAYS, INC. - Active
Foreign Profit (2011 )
LIBERATOR HEALTH AND EDUCATION SERVICES, INC. - Active
Domestic Profit (2005 )
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Spoerel Thomas

LIBERATOR MEDICAL HOLDINGS, INC. - Active
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BECTON DICKINSON AND COMPANY - Active
Foreign Profit (1970 )
BECTON DICKINSON AND COMPANY - Active
Foreign Profit (1970 )
BARD ACCESS SYSTEMS INC. - Active
Foreign Profit (2019 )
DAVOL INC. - Inactive
Foreign Profit (2013 - 2024)
CAREFUSION 2200, INC. - Active
Foreign Profit (2009 )
BARD PERIPHERAL VASCULAR, INC. - Active
Foreign Profit (2013 )
VASCULAR PATHWAYS, INC. - Active
Foreign Profit (2011 )
FLOWCARDIA, INC. - Active
Foreign Profit (2010 )

Rodetis Greg

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Foreign Profit (2019 )
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Foreign Profit (2013 - 2024)
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Foreign Profit (2013 )
FLOWCARDIA, INC. - Active
Foreign Profit (2010 )

Segreto Antoinette

LIBERATOR MEDICAL HOLDINGS, INC. - Active
Foreign Profit (2007 )
DAVOL INC. - Inactive
Foreign Profit (2013 - 2024)
MEDIVANCE, INC. - Active
Foreign Profit (2005 )
VASCULAR PATHWAYS, INC. - Active
Foreign Profit (2011 )
GSL SOLUTIONS, INC. (WASHINGTON) - Active
Foreign Profit (2020 )
LIBERATOR HEALTH AND EDUCATION SERVICES, INC. - Active
Domestic Profit (2005 )
TRIPATH IMAGING, INC. - Active
Foreign Profit (2000 )

Companies related by address

1823 SE Airport Rd., Stuart, FL, 34996, US

LIBERATOR MEDICAL HOLDINGS, INC. LIBERATOR HEALTH AND EDUCATION SERVICES, INC.

1823 SE Airport Rd., Stuart, FL, 34996, US

LIBERATOR MEDICAL HOLDINGS, INC. LIBERATOR HEALTH AND EDUCATION SERVICES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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