| Entity Name: | ALLHEALTHGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLHEALTHGO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 S. Congress Avenue, Boynton Beach, FL, 33426, US |
| Mail Address: | 3401 S. Congress Avenue, Boynton Beach, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| Olmo Pamela | Chief Financial Officer | 3401 S. Congress Avenue, Boynton Beach, FL, 33426 |
| ROBINSON HANDEL R | Director | 3401 S. Congress Avenue, Boynton Beach, FL, 33426 |
| PRATHER DAVID | Director | 3401 S. Congress Avenue, Boynton Beach, FL, 33426 |
| NASON, YEAGER, GERSON, HARRIS & FUMERO, P. | Agent | 3001 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-07 | 3001 PGA BOULEVARD, SUITE 305, PALM BEACH GARDENS, FL 33410 | - |
| NAME CHANGE AMENDMENT | 2021-03-18 | ALLHEALTHGO, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 3401 S. Congress Avenue, Boynton Beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-19 | 3401 S. Congress Avenue, Boynton Beach, FL 33426 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
