| Entity Name: | PROHEALTH HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| CARPENTER, JR JOSEPH E | Agent | C/O CARPENTER & BERGER pl, FT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| BOURG NANCY | President | 621 NW 53 ST STE 330, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| BOURG NANCY | Treasurer | 621 NW 53 ST STE 330, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Prado Marta | Vice President | 621 NW 53 ST STE 330, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-05-15 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P18000040092. MERGER NUMBER 900000202729 |
| AMENDED AND RESTATEDARTICLES | 2018-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-14 | C/O CARPENTER & BERGER pl, 111 SE 12 STREET, FT LAUDERDALE, FL 33316 | No data |
| CONVERSION | 2018-04-27 | No data | 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 Feb 2025
Sources: Florida Department of State
