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ALLHEALTHGO, INC.

Company Details

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

Agent

Name Role
NASON, YEAGER, GERSON, HARRIS & FUMERO, P.A. Agent

DIRECTOR

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

Chief Financial Officer

Name Role Address
Olmo, Pamela Chief Financial Officer 3401 S. Congress Avenue, Boynton Beach, FL 33426

Chief Executive Officer

Name Role Address
Fernandez Alonso, DOLORES Chief Executive Officer 3401 S. Congress Avenue, Boynton Beach, FL 33426

Events

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

Documents

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