Entity Name: | NUMBER ONE HEALTH INSURANCE AGENCY INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 25 Jul 2018 (7 years ago) |
Date of dissolution: | 22 Jun 2021 (4 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 22 Jun 2021 (4 years ago) |
Document Number: | P18000064340 |
FEI/EIN Number | 831370122 |
Address: | 2900 Gateway Drive, Pompano Beach, FL, 33069, US |
Mail Address: | 2900 Gateway Drive, Pompano Beach, FL, 33069, US |
ZIP code: | 33069 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Reed Monica | Agent | 2900 Gateway Drive, Pompano Beach, FL, 33069 |
Name | Role | Address |
---|---|---|
BOWSKY BRANDON | President | 2900 Gateway Drive, Pompano Beach, FL, 33069 |
Donisi Charles | President | 2900 Gateway Drive, Pompano Beach, FL, 33069 |
Jaxtheimer Evan | President | 2900 Gateway Drive, Pompano Beach, FL, 33069 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2021-06-22 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000297637. CONVERSION NUMBER 700000214967 |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-08 | 2900 Gateway Drive, Pompano Beach, FL 33069 | No data |
CHANGE OF MAILING ADDRESS | 2020-01-08 | 2900 Gateway Drive, Pompano Beach, FL 33069 | No data |
REGISTERED AGENT NAME CHANGED | 2020-01-08 | Reed, Monica | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-08 | 2900 Gateway Drive, Pompano Beach, FL 33069 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2020-01-08 |
ANNUAL REPORT | 2019-01-11 |
Domestic Profit | 2018-07-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State