| Entity Name: | RECOVER HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RECOVER HEALTH, 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: | 24 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 May 2011 (14 years ago) |
| Document Number: | P09000036568 |
| FEI/EIN Number |
264766093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Interstate North Parkway SE, Atlanta, GA, 30339-5047, US |
| Mail Address: | 400 Interstate North Parkway SE, Atlanta, GA, 30339-5047, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RECOVER HEALTH, INC., MINNESOTA | 5461ab15-94d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Buckhalter Matthew | Chief Financial Officer | 400 Interstate North Parkway SE, Atlanta, GA, 303395047 |
| Shaner Jeffrey | Chief Executive Officer | 400 Interstate North Parkway SE, Atlanta, GA, 303395047 |
| Stewart Deborah | Director | 400 Interstate North Parkway SE, Atlanta, GA, 303395047 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-05 | 400 Interstate North Parkway SE, Suite 1600, Atlanta, GA 30339-5047 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-05 | 400 Interstate North Parkway SE, Suite 1600, Atlanta, GA 30339-5047 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-05 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-05 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REINSTATEMENT | 2011-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDED AND RESTATEDARTICLES | 2009-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-05 |
| Reg. Agent Change | 2020-05-21 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
