| Entity Name: | HEXAGON HEALTH SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEXAGON HEALTH SOLUTIONS, 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: | 26 Apr 2022 (3 years ago) |
| Document Number: | P22000031208 |
| FEI/EIN Number |
88-2030685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 W 30TH ST. 5TH FLOOR, NEW YORK, NY, 10001, US |
| Mail Address: | 251 W 30TH ST. 5TH FLOOR, NEW YORK, NY, 10001, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEXAGON HEALTH SOLUTIONS, INC., NEW YORK | 6470800 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RUDOLPH JENNIFER | President | 251 W 30TH ST. 5TH FLOOR, NEW YORK, NY, 10001 |
| RUDOLPH JENNIFER | Director | 251 W 30TH ST. 5TH FLOOR, NEW YORK, NY, 10001 |
| RICCARDO KERRI | Secretary | 251 W 30TH ST. 5TH FLOOR, NEW YORK, NY, 10001 |
| RICCARDO KERRI | Director | 251 W 30TH ST. 5TH FLOOR, NEW YORK, NY, 10001 |
| LIONETTI KELLI | Treasurer | 251 W 30TH ST. 5TH FLOOR, NEW YORK, NY, 10001 |
| LIONETTI KELLI | Director | 251 W 30TH ST. 5TH FLOOR, NEW YORK, NY, 10001 |
| LIONETTI KELLI | Agent | 11210 ORANGE HIBISCUS LANE, PALM BEACH GARDENS, FL, 33418 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-04-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
