| Entity Name: | ACCESS HEALTH INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACCESS HEALTH INSURANCE, 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: | 24 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000038247 |
| FEI/EIN Number |
26-3824466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SE 5TH STREET, SUITE 406, BOCA RATON, FL, 33432, US |
| Mail Address: | 40 SE 5TH STREET, SUITE 406, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLON PEDRO | Chief Executive Officer | 40 SE 5TH STREET, SUITE 406, BOCA RATON, FL, 33432 |
| THEODORE GEORGE | Chief Marketing Officer | 40 SE 5TH STREET, SUITE 406, BOCA RATON, FL, 33432 |
| Weinstein Jeffrey CESQ | Agent | 3100 S Federal Highway, Delray Beach, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000073702 | JIBEHEALTH | EXPIRED | 2015-07-15 | 2020-12-31 | - | 40 SE 5TH STREET, SUITE 600, BOCA RATON, FL, 33432 |
| G14000090190 | OFFHEALTHEXCHANGE.COM | EXPIRED | 2014-09-03 | 2019-12-31 | - | 40 SE 5TH STREET SUITE 60, SUITE 600, BOCA RATON, FL, 33432 |
| G14000064590 | ACCESSHEALTHUSA | EXPIRED | 2014-06-23 | 2019-12-31 | - | 40 SE 5TH STREET SUITE 600, BOCA RATON, FL, 33432 |
| G14000064572 | OFFHEALTHEXCHANGEPLANS.COM | EXPIRED | 2014-06-23 | 2019-12-31 | - | 40 SE 5TH STREET SUITE 600, BOCA RATON, FL, 33432 |
| G14000064596 | ACCESS LIFE USA | EXPIRED | 2014-06-23 | 2019-12-31 | - | 40 SE 5TH STREET SUITE 600, BOCA RATON, FL, 33432 |
| G14000064583 | ACCESS HEALTH | EXPIRED | 2014-06-23 | 2019-12-31 | - | 40 SE 5TH STREET SUITE 600, BOCA RATON, FL, 33432 |
| G14000058559 | 800 DR. ON CALL / CLOUD MD | EXPIRED | 2014-06-11 | 2019-12-31 | - | 40 SE 5TH STREET, SUITE 600, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 40 SE 5TH STREET, SUITE 406, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 40 SE 5TH STREET, SUITE 406, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-18 | Weinstein, Jeffrey C, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-18 | 3100 S Federal Highway, Suite B, Delray Beach, FL 33483 | - |
| CONVERSION | 2014-04-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000113174. CONVERSION NUMBER 500000140315 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-18 |
| Domestic Profit | 2014-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
