| Entity Name: | HEALTH OPTION ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | N/A |
| Address: | 1002 E NEWPORT CENTER DR #200, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 1002 E NEWPORT CENTER DR #200, DEERFIELD BEACH, FL 33442 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| COHEN, ARNOLD | Treasurer | 1002 E NEWPORT CENTER DR #200, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| COHEN, ARNOLD | President | 1002 E NEWPORT CENTER DR #200, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| COHEN, ARNOLD | Secretary | 1002 E NEWPORT CENTER DR #200, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| COHEN, ARNOLD | Vice President | 1002 E NEWPORT CENTER DR #200, DEERFIELD BEACH, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-05-04 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000098775. CONVERSION NUMBER 900000171109 |
| REGISTERED AGENT NAME CHANGED | 2016-06-23 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CONVERSION | 2015-12-03 | No data | 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: 19 Feb 2025
Sources: Florida Department of State
