| Entity Name: | HEALTH OPTION ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH OPTION ONE, 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: | 03 Dec 2015 (9 years ago) |
| Date of dissolution: | 04 May 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 May 2017 (8 years ago) |
| Document Number: | P15000096716 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1002 E NEWPORT CENTER DR #200, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1002 E NEWPORT CENTER DR #200, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTH OPTION ONE, INC., MISSISSIPPI | 963352 | MISSISSIPPI |
| Headquarter of | HEALTH OPTION ONE, INC., RHODE ISLAND | 000916166 | RHODE ISLAND |
| Headquarter of | HEALTH OPTION ONE, INC., NEW YORK | 4104377 | NEW YORK |
| Headquarter of | HEALTH OPTION ONE, INC., MINNESOTA | cac60665-95d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | HEALTH OPTION ONE, INC., KENTUCKY | 0767543 | KENTUCKY |
| Headquarter of | HEALTH OPTION ONE, INC., CONNECTICUT | 1129991 | CONNECTICUT |
| Headquarter of | HEALTH OPTION ONE, INC., IDAHO | 563393 | IDAHO |
| Headquarter of | HEALTH OPTION ONE, INC., ILLINOIS | CORP_67180593 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| COHEN ARNOLD | President | 1002 E NEWPORT CENTER DR #200, DEERFIELD BEACH, FL, 33442 |
| COHEN ARNOLD | Treasurer | 1002 E NEWPORT CENTER DR #200, DEERFIELD BEACH, FL, 33442 |
| COHEN ARNOLD | Secretary | 1002 E NEWPORT CENTER DR #200, DEERFIELD BEACH, FL, 33442 |
| COHEN ARNOLD | Vice President | 1002 E NEWPORT CENTER DR #200, DEERFIELD BEACH, FL, 33442 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-05-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000098775. CONVERSION NUMBER 900000171109 |
| REGISTERED AGENT NAME CHANGED | 2016-06-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CONVERSION | 2015-12-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M15000009526. CONVERSION NUMBER 700000156127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-04 |
| Reg. Agent Change | 2016-06-23 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
