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HEALTH GROUP CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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