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HEALTH OPTION ONE, INC. - Florida Company Profile

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Company Details

Entity Name: HEALTH OPTION ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Dec 2015 (10 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
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
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
963352
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000916166
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
4104377
State:
NEW YORK
Type:
Headquarter of
Company Number:
cac60665-95d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0767543
State:
KENTUCKY
Type:
Headquarter of
Company Number:
1129991
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
563393
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_67180593
State:
ILLINOIS

Key Officers & Management

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
- Agent -

Events

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

Documents

Name Date
ANNUAL REPORT 2017-05-04
Reg. Agent Change 2016-06-23
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-12-03

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
256580.00
Total Face Value Of Loan:
256580.00
Date:
2012-10-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2012-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
722000.00
Total Face Value Of Loan:
722000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State