| Entity Name: | HEALTH GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH GROUP CORP 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: | 29 Sep 2015 (9 years ago) |
| Date of dissolution: | 31 Jan 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Jan 2019 (6 years ago) |
| Document Number: | P15000080361 |
| FEI/EIN Number |
47-5287920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11125 Meridian Dr. S, Parkland, FL, 33076, US |
| Mail Address: | 11125 Meridian Dr. S, Parkland, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'Neill Justin | Chief Executive Officer | 11125 Meridian Dr. S, Parkland, FL, 33076 |
| O'Neill Mychele | President | 11125 Meridian Dr. S, Parkland, FL, 33076 |
| Justin O'Neill | Agent | 11125 Meridian Dr. S, Parkland, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-01-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000026425. CONVERSION NUMBER 100000189961 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 11125 Meridian Dr. S, Parkland, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 11125 Meridian Dr. S, Parkland, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 11125 Meridian Dr. S, Parkland, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-04 | Justin, O'Neill | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-24 |
| Domestic Profit | 2015-09-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
