| Entity Name: | HEALTHPRIME, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Aug 1989 (36 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P25854 |
| FEI/EIN Number |
581847823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 NORTHPOINT PKWY, STE 100, ALPHARETTA, GA, 30005, US |
| Mail Address: | 950 NORTHPOINT PKWY, STE 100, ALPHARETTA, GA, 30005, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| MITTLEIDER, DOUGLAS K. | President | 950 NORTHPOINT PKWY, 100, ALPHARETTA, GA, 30005 |
| FOXWORTHY, MICHAEL L. | Secretary | 950 NORTHPONT PKWY, 100, ALPHARETTA, GA |
| FOXWORTHY, MICHAEL L. | Director | 950 NORTHPONT PKWY, 100, ALPHARETTA, GA |
| QUIROS, PAUL A. | Assistant Secretary | 191 PEACHTREE ST, 46TH FL, ATLANTA, GA, 30303 |
| MITTLEIDER, DOUGLAS K. | Chairman | 950 NORTHPOINT PKWY, 100, ALPHARETTA, GA, 30005 |
| MITTLEIDER, DOUGLAS K. | Treasurer | 950 NORTHPOINT PKWY, 100, ALPHARETTA, GA, 30005 |
| MITTLEIDER, DOUGLAS K. | Director | 950 NORTH POINT PKWY, 100, ALPHARETTA, GA, 30005 |
| FOXWORTHY, MICHAEL L. | Vice President | 950 NORTHPONT PKWY, 100, ALPHARETTA, GA |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-01 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-01 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-15 | 950 NORTHPOINT PKWY, STE 100, ALPHARETTA, GA 30005 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | 950 NORTHPOINT PKWY, STE 100, ALPHARETTA, GA 30005 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000114654 | LAPSED | 02-15730-CC | DUVAL COUNTY COURT | 2003-03-24 | 2008-03-28 | $17,516.00 | EISMAN & RUSSO INC, 6455 POWERS AVENUE, JACKSONVILLE FL 32217 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-09-18 |
| ANNUAL REPORT | 2000-04-03 |
| Reg. Agent Change | 1999-06-01 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
