| Entity Name: | ACCOUNTABLE HEALTHCARE HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Feb 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Jul 2017 (8 years ago) |
| Document Number: | P12000018865 |
| FEI/EIN Number | 45-4619719 |
| Address: | 999 YAMATO ROAD, SUITE 210, BOCA RATON, FL, 33431 |
| Mail Address: | 999 YAMATO ROAD, SUITE 210, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACCOUNTABLE HEALTHCARE HOLDINGS CORP., MISSISSIPPI | 998243 | MISSISSIPPI |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1545726 | 999 YAMATO ROAD, SUITE 210, BOCA RATON, FL, 33431 | 999 YAMATO ROAD, SUITE 210, BOCA RATON, FL, 33431 | 561-300-7371 | |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KIMIWADA TAKASHI | Director | 999 YAMATO ROAD, BOCA RATON, FL, 33431 |
| OMURA TETSURO | Director | 999 YAMATO ROAD, BOCA RATON, FL, 33431 |
| Yamamoto Hirofumi | Director | 999 Yamato Road, Suite 210, Boca Raton, FL, 33431 |
| Aoyama Naoki | Director | 999 Yamato Road, Suite 210, Boca Raton, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Daire Andrew | Secretary | 999 YAMATO ROAD, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000038877 | MED-STAFF OKLAHOMA | EXPIRED | 2012-04-24 | 2017-12-31 | No data | 4755 TECHNOLOGY WAY, #202, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-07-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000172953 |
| AMENDMENT | 2016-05-23 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2014-08-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-07 | NRAI SERVICES, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-03-06 |
| AMENDED ANNUAL REPORT | 2021-10-20 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-19 |
| Merger | 2017-07-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
