| Entity Name: | NOW HEALTH CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOW HEALTH CORP. 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: | 22 Sep 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P21000083898 |
| FEI/EIN Number |
88-0929445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BURCKHARDT HERMANN | Chairman | 1200 NORTH FEDERAL HWY, BOCA RATON, FL, 33432 |
| BURCKHARDT HERMANN | Director | 1200 NORTH FEDERAL HWY, BOCA RATON, FL, 33432 |
| BURCKHARDT HERMANN | Chief Executive Officer | 1200 NORTH FEDERAL HWY, BOCA RATON, FL, 33432 |
| JASPERS THOMAS | Chief Financial Officer | 1200 NORTH FEDERAL HWY, BOCA RATON, FL, 33432 |
| JASPERS THOMAS | Treasurer | 1200 NORTH FEDERAL HWY, BOCA RATON, FL, 33432 |
| JASPERS THOMAS | Secretary | 1200 NORTH FEDERAL HWY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-14 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2021-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-13 | 1200 NORTH FEDERAL HWY, STE 200-B, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-13 | 1200 NORTH FEDERAL HWY, STE 200-B, BOCA RATON, FL 33432 | - |
| 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 Apr 2025
Sources: Florida Department of State
