| Entity Name: | MRS HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MRS HEALTH, 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: | 16 May 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jun 2021 (4 years ago) |
| Document Number: | P19000042832 |
| FEI/EIN Number |
84-1879080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 Peters Road, Plantation, FL, 33324, US |
| Mail Address: | 8201 Peters Road, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLFE LAWRENCE H | Secretary | 8201 Peters Road, Plantation, FL, 33324 |
| Szporka Mark | Chairman | 8201 Peters Road, Plantation, FL, 33324 |
| Schmidt Stephan | Director | 8201 Peters Road, Plantation, FL, 33324 |
| WOLFE LAWRENCE H | Agent | 8201 Peters Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-06-10 | MRS HEALTH, INC. | - |
| AMENDMENT | 2021-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 8201 Peters Road, Suite 1000, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 8201 Peters Road, Suite 1000, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 8201 Peters Road, Suite 1000, Plantation, FL 33324 | - |
| AMENDMENT | 2020-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-28 |
| Name Change | 2021-06-10 |
| Amendment | 2021-05-27 |
| ANNUAL REPORT | 2021-04-27 |
| Amendment | 2020-07-15 |
| ANNUAL REPORT | 2020-01-20 |
| Domestic Profit | 2019-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
