PROHEALTH SELECT, INC. - Florida Company Profile
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| Entity Name: | PROHEALTH SELECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROHEALTH SELECT, 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: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | P18000040092 |
| FEI/EIN Number |
454508232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 Military Trail, Jupiter, FL, 33485, US |
| Mail Address: | 5500 MILITARY TRAIL, JUPITER, FL, 33485, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOURG NANCY | President | 5500 MILITARY TRAIL, JUPITER, FL, 33485 |
| BOURG NANCY | Treasurer | 5500 MILITARY TRAIL, JUPITER, FL, 33485 |
| CARPENTER JR JOSEPH E | Agent | 111 SE 12 ST, FT LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000062648 | PROHEALTH SELECT | EXPIRED | 2018-05-25 | 2023-12-31 | - | 621 NW 53 STREET, SUITE 330, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 5500 Military Trail, Suite 22-324, Jupiter, FL 33485 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-05 | 5500 Military Trail, Suite 22-324, Jupiter, FL 33485 | - |
| MERGER | 2020-05-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000202729 |
| AMENDED AND RESTATEDARTICLES | 2020-05-12 | - | - |
| CONVERSION | 2018-04-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000111054. CONVERSION NUMBER 700000181617 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-18 |
| Merger | 2020-05-15 |
| ANNUAL REPORT | 2020-05-14 |
| Amended and Restated Articles | 2020-05-12 |
| AMENDED ANNUAL REPORT | 2019-12-10 |
| ANNUAL REPORT | 2019-04-15 |
| Domestic Profit | 2018-04-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State