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NOW HEALTH CORP.

NOW HEALTH CORP.

Company Details

Entity Name:	NOW HEALTH CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	22 Sep 2021 (3 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	P21000083898
FEI/EIN Number	88-0929445
Address:	1200 NORTH FEDERAL HWY, BOCA RATON, FL, 33432, US
Mail Address:	1200 NORTH FEDERAL HWY, BOCA RATON, FL, 33432, US
ZIP code:	33432
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chairman

Name	Role	Address
BURCKHARDT HERMANN	Chairman	1200 NORTH FEDERAL HWY, BOCA RATON, FL, 33432

Director

Name	Role	Address
BURCKHARDT HERMANN	Director	1200 NORTH FEDERAL HWY, BOCA RATON, FL, 33432

Chief Executive Officer

Name	Role	Address
BURCKHARDT HERMANN	Chief Executive Officer	1200 NORTH FEDERAL HWY, BOCA RATON, FL, 33432

Chief Financial Officer

Name	Role	Address
JASPERS THOMAS	Chief Financial Officer	1200 NORTH FEDERAL HWY, BOCA RATON, FL, 33432

Treasurer

Name	Role	Address
JASPERS THOMAS	Treasurer	1200 NORTH FEDERAL HWY, BOCA RATON, FL, 33432

Secretary

Name	Role	Address
JASPERS THOMAS	Secretary	1200 NORTH FEDERAL HWY, BOCA RATON, FL, 33432

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	No data	No data
REGISTERED AGENT NAME CHANGED	2021-12-14	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2021-12-14	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
AMENDMENT	2021-10-13	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2021-10-13	1200 NORTH FEDERAL HWY, STE 200-B, BOCA RATON, FL 33432	No data
CHANGE OF MAILING ADDRESS	2021-10-13	1200 NORTH FEDERAL HWY, STE 200-B, BOCA RATON, FL 33432	No data

Documents

Name	Date
ANNUAL REPORT	2022-02-28
Reg. Agent Change	2021-12-14
Amendment	2021-10-13
Domestic Profit	2021-09-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State