| Entity Name: | NEW HEALTH INVESTMENT GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW HEALTH INVESTMENT GROUP CORPORATION 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: | 01 Aug 2022 (3 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 19 Aug 2022 (3 years ago) |
| Document Number: | P22000060716 |
| FEI/EIN Number |
36-5031743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500-855 2ND STREET NW, CALGARY, AB. CANADA, T2P4K-7, CA |
| Mail Address: | 4500-855 2ND STREET NW, CALGARY, AB. CANADA, T2P4K-7, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Johnson Kirk | President | 4500, 855 2 St SW, Calgary, Al, T2P 47 |
| Johnson Kirk | Secretary | 4500, 855 2 St SW, Calgary, Al, T2P 47 |
| Johnson Kirk | Treasurer | 4500, 855 2 St SW, Calgary, Al, T2P 47 |
| Johnson Kirk | Director | 4500, 855 2 St SW, Calgary, Al, T2P 47 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 4500-855 2ND STREET NW, CALGARY, AB. CANADA T2P4K-7 CA | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 4500-855 2ND STREET NW, CALGARY, AB. CANADA T2P4K-7 CA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 4500-855 2ND STREET NW, CALGARY, AB. CANADA T2P4K-7 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 4500-855 2ND STREET NW, CALGARY, AB. CANADA T2P4K-7 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| AMENDED AND RESTATEDARTICLES | 2022-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-08-15 |
| Amended and Restated Articles | 2022-08-19 |
| Domestic Profit | 2022-08-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
