| Entity Name: | PROHEALTH HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROHEALTH HOLDING, 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: | 27 Apr 2018 (7 years ago) |
| Date of dissolution: | 15 May 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 May 2020 (5 years ago) |
| Document Number: | P18000040082 |
| FEI/EIN Number |
384008677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 NW 53 ST STE 330, BOCA RATON, FL, 33487, US |
| Mail Address: | 621 NW 53 ST STE 330, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOURG NANCY | President | 621 NW 53 ST STE 330, BOCA RATON, FL, 33487 |
| BOURG NANCY | Treasurer | 621 NW 53 ST STE 330, BOCA RATON, FL, 33487 |
| Prado Marta | Vice President | 621 NW 53 ST STE 330, BOCA RATON, FL, 33487 |
| CARPENTER, JR JOSEPH E | Agent | C/O CARPENTER & BERGER pl, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-05-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P18000040092. MERGER NUMBER 900000202729 |
| AMENDED AND RESTATEDARTICLES | 2018-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-14 | C/O CARPENTER & BERGER pl, 111 SE 12 STREET, FT LAUDERDALE, FL 33316 | - |
| CONVERSION | 2018-04-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000109437. CONVERSION NUMBER 500000181615 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-14 |
| AMENDED ANNUAL REPORT | 2019-12-10 |
| ANNUAL REPORT | 2019-04-15 |
| Amended and Restated Articles | 2018-09-14 |
| Domestic Profit | 2018-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
