| Entity Name: | HEALTH PAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 May 2019 (6 years ago) |
| Date of dissolution: | 28 Sep 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2023 (a year ago) |
| Document Number: | P19000047128 |
| FEI/EIN Number | 84-2090901 |
| 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 |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LYNDE DENNIS P | Director | 20 N. MARTINGALE RD, SCHAUMBURG, IL, 60661 |
| Name | Role | Address |
|---|---|---|
| Keller Darren P | Chief Executive Officer | 20 N. MARTINGALE RD, SCHAUMBURG, IL, 60661 |
| Name | Role | Address |
|---|---|---|
| Flanigan Timothy E | Secretary | 20 N. MARTINGALE RD, SCHAUMBURG, IL, 60661 |
| Name | Role | Address |
|---|---|---|
| Allietta Michael J | President | 1047 King Street, St. Croix, USVI, OC, 00820 |
| Name | Role | Address |
|---|---|---|
| Knight Nichole | Chief Financial Officer | 1047 King Street, St. Croix, USVI, OC, 00820 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 20 N. MARTINGALE RD, SUITE 180, SCHAUMBURG, IL 60661 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 20 N. MARTINGALE RD, SUITE 180, SCHAUMBURG, IL 60661 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-18 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-18 | 115 N. CALHOUN ST - STE. 4, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2019-06-12 | HEALTH PAY, INC. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
