| Entity Name: | HEALTH MAGNET HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Nov 2022 (2 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 15 Sep 2023 (a year ago) |
| Document Number: | P22000084428 |
| FEI/EIN Number | 92-1022563 |
| Address: | 28210 Paseo Dr #190, Ste 238, Wesley Chapel, FL 33543 |
| Mail Address: | 28210 Paseo Dr #190, Ste 238, Wesley Chapel, FL 33543 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALTH MAGNET HOLDINGS INC - 401(K) PLAN | 2023 | 921022563 | 2024-07-09 | HEALTH MAGNET HOLDINGS INC | 9 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-09 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MIKEL, CLINTON | President | 28210 Paseo Dr #190, Ste 238 Wesley Chapel, FL 33543 |
| Name | Role | Address |
|---|---|---|
| MIKEL, CLINTON | Director | 28210 Paseo Dr #190, Ste 238 Wesley Chapel, FL 33543 |
| Adams, Jessica | Director | 28210 Paseo Dr #190, Ste 238 Wesley Chapel, FL 33543 |
| Name | Role | Address |
|---|---|---|
| MIKEL, CLINTON | Secretary | 28210 Paseo Dr #190, Ste 238 Wesley Chapel, FL 33543 |
| Name | Role | Address |
|---|---|---|
| MIKEL, CLINTON | Treasurer | 28210 Paseo Dr #190, Ste 238 Wesley Chapel, FL 33543 |
| Name | Role | Address |
|---|---|---|
| Fisher, Robert | Chief Executive Officer | 28210 Paseo Dr #190, Ste 238 Wesley Chapel, FL 33543 |
| Name | Role | Address |
|---|---|---|
| Adams, Jessica | Finance | 28210 Paseo Dr #190, Ste 238 Wesley Chapel, FL 33543 |
| Name | Role | Address |
|---|---|---|
| Adams, Jessica | HR | 28210 Paseo Dr #190, Ste 238 Wesley Chapel, FL 33543 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000018059 | ONEAI HEALTH | ACTIVE | 2024-02-01 | 2029-12-31 | No data | 28211 PASEO DRIVE, # 190, STE 240, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 28210 Paseo Dr #190, Ste 238, Wesley Chapel, FL 33543 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 28210 Paseo Dr #190, Ste 238, Wesley Chapel, FL 33543 | No data |
| AMENDED AND RESTATEDARTICLES | 2023-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| AMENDMENT | 2022-11-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| Amended and Restated Articles | 2023-09-15 |
| ANNUAL REPORT | 2023-05-28 |
| Amendment | 2022-11-16 |
| Domestic Profit | 2022-11-07 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
