| Entity Name: | HEALTH SOLUTIONS ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Nov 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P14000092568 |
| FEI/EIN Number | 47-2335397 |
| Address: | 4300 N University Dr, E207, FORT LAUDERDALE, FL 33351 |
| Mail Address: | 4300 N University Dr, E207, FORTLAUDERDALE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTH SOLUTIONS ONE INC, KENTUCKY | 0956876 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CALLEJAS, MARIO A, JR | Agent | 3101 S OCEAN DR, #1103, HOLLYWOOD, FL 33019 |
| Name | Role | Address |
|---|---|---|
| CHARLES, JOCELYN | Vice President | 2681 N Flamingo Rd, S507 Sunrise, FL 33323 |
| Name | Role | Address |
|---|---|---|
| CALLEJAS, MARIO | President | 3101 S OCEAN DR, #1103 HOLLYWOOD, FL 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 3101 S OCEAN DR, #1103, HOLLYWOOD, FL 33019 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-25 | 4300 N University Dr, E207, FORT LAUDERDALE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-25 | 4300 N University Dr, E207, FORT LAUDERDALE, FL 33351 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | CALLEJAS, MARIO A, JR | No data |
| AMENDMENT | 2015-10-23 | No data | No data |
| AMENDMENT | 2015-05-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-21 |
| Amendment | 2015-05-12 |
| ANNUAL REPORT | 2015-01-16 |
| Domestic Profit | 2014-11-13 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
