| Entity Name: | HEALTH PAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH PAY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 May 2019 (6 years ago) |
| Date of dissolution: | 28 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2023 (2 years ago) |
| Document Number: | P19000047128 |
| FEI/EIN Number |
84-2090901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 N. MARTINGALE RD, SUITE 180, SCHAUMBURG, IL, 60661, US |
| Mail Address: | 20 N. MARTINGALE RD, SUITE 180, SCHAUMBURG, IL, 60661, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| LYNDE DENNIS P | Director | 20 N. MARTINGALE RD, SCHAUMBURG, IL, 60661 |
| Keller Darren P | Chief Executive Officer | 20 N. MARTINGALE RD, SCHAUMBURG, IL, 60661 |
| Flanigan Timothy E | Secretary | 20 N. MARTINGALE RD, SCHAUMBURG, IL, 60661 |
| Allietta Michael J | President | 1047 King Street, St. Croix, USVI, OC, 00820 |
| Knight Nichole | Chief Financial Officer | 1047 King Street, St. Croix, USVI, OC, 00820 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 20 N. MARTINGALE RD, SUITE 180, SCHAUMBURG, IL 60661 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 20 N. MARTINGALE RD, SUITE 180, SCHAUMBURG, IL 60661 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-18 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-18 | 115 N. CALHOUN ST - STE. 4, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2019-06-12 | HEALTH PAY, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000257315 | ACTIVE | 1000000888641 | PALM BEACH | 2021-05-14 | 2031-05-26 | $ 4,025.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-28 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| Reg. Agent Change | 2021-05-18 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-22 |
| Name Change | 2019-06-12 |
| Domestic Profit | 2019-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
