Entity Name: | ALLHEALTHGO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 05 Dec 2018 (6 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 18 Mar 2021 (4 years ago) |
Document Number: | P18000098759 |
FEI/EIN Number | 83-3321687 |
Address: | 3401 S. Congress Avenue, Boynton Beach, FL 33426 |
Mail Address: | 3401 S. Congress Avenue, Boynton Beach, FL 33426 |
ZIP code: | 33426 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
NASON, YEAGER, GERSON, HARRIS & FUMERO, P.A. | Agent |
Name | Role | Address |
---|---|---|
KESSLER, MICHELE | DIRECTOR | 3401 S. Congress Avenue, Boynton Beach, FL 33426 |
SILVERS, LAURIE | DIRECTOR | 3401 S. Congress Avenue, Boynton Beach, FL 33426 |
BERMONT, PETER L | DIRECTOR | 3401 S. Congress Avenue, Boynton Beach, FL 33426 |
ROBINSON, HANDEL R | DIRECTOR | 3401 S. Congress Avenue, Boynton Beach, FL 33426 |
PRATHER, DAVID C | DIRECTOR | 3401 S. Congress Avenue, Boynton Beach, FL 33426 |
ZINNER, MICHAEL J | DIRECTOR | 3401 S. Congress Avenue, Boynton Beach, FL 33426 |
Name | Role | Address |
---|---|---|
Olmo, Pamela | Chief Financial Officer | 3401 S. Congress Avenue, Boynton Beach, FL 33426 |
Name | Role | Address |
---|---|---|
Fernandez Alonso, DOLORES | Chief Executive Officer | 3401 S. Congress Avenue, Boynton Beach, FL 33426 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-07-07 | 3001 PGA BOULEVARD, SUITE 305, PALM BEACH GARDENS, FL 33410 | No data |
NAME CHANGE AMENDMENT | 2021-03-18 | ALLHEALTHGO, INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 3401 S. Congress Avenue, Boynton Beach, FL 33426 | No data |
CHANGE OF MAILING ADDRESS | 2021-02-19 | 3401 S. Congress Avenue, Boynton Beach, FL 33426 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-15 |
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-02-23 |
Name Change | 2021-03-18 |
ANNUAL REPORT | 2021-02-19 |
ANNUAL REPORT | 2020-03-31 |
Domestic Profit | 2018-12-05 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State