| Entity Name: | HEALTH TECHNOLOGY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH TECHNOLOGY SOLUTIONS, 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: | 22 Jun 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 May 2023 (2 years ago) |
| Document Number: | P11000058880 |
| FEI/EIN Number |
45-2599398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SOUTH AUSTRALIAN AVENUE, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 400 SOUTH AUSTRALIAN AVENUE, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOHERTY JUSTIN | Director | 400 SOUTH AUSTRALIAN AVENUE, WEST PALM BEACH, FL, 33401 |
| Grant Celene | Secretary | 400 SOUTH AUSTRALIAN AVENUE, WEST PALM BEACH, FL, 33401 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 400 SOUTH AUSTRALIAN AVENUE, SUITE 800, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 400 SOUTH AUSTRALIAN AVENUE, SUITE 800, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 200 S BISCAYNE BLVD, SUITE 4100 (JTC), MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | CORPORATION COMPANY OF MIAMI | - |
| NAME CHANGE AMENDMENT | 2015-10-22 | HEALTH TECHNOLOGY SOLUTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 2013-12-02 | MEDYTOX INFORMATION TECHNOLOGY, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000520415 | ACTIVE | 1000000901788 | PALM BEACH | 2021-09-20 | 2031-10-13 | $ 1,686.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J20000194023 | ACTIVE | 1000000863562 | PALM BEACH | 2020-03-11 | 2030-04-01 | $ 474.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000149991 | ACTIVE | 1000000844500 | PALM BEACH | 2019-10-16 | 2031-04-07 | $ 261.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000703876 | TERMINATED | 1000000798347 | PALM BEACH | 2018-09-26 | 2038-10-24 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000505677 | TERMINATED | 1000000788952 | PALM BEACH | 2018-07-05 | 2028-07-18 | $ 3,401.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2024-04-11 |
| Amendment | 2023-05-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-07-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9099987202 | 2020-04-28 | 0455 | PPP | 931 VILLAGE BLVD STE 905-196, WEST PALM BEACH, FL, 33409-1803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5274828610 | 2021-03-20 | 0455 | PPS | 931 Village Blvd Ste 905-196, West Palm Beach, FL, 33409-1803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
