| Entity Name: | HEALTHINFUSION FRANCHISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTHINFUSION FRANCHISE, 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: |
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 Dec 1992 (32 years ago) |
| Date of dissolution: | 28 Sep 1995 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Sep 1995 (29 years ago) |
| Document Number: | P92000015524 |
| FEI/EIN Number |
650428689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 ALDERMAN DR, ALPHARETTA, CA, 30202, US |
| Mail Address: | 1121 ALDERMAN DR., ALPHARETTA, GA, 30202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORTUNE PATRICK J | President | 1125 17TH ST. STE. 1500, DENVER, CO |
| FORTUNE PATRICK J | Chief Operating Officer | 1125 17TH ST. STE. 1500, DENVER, CO |
| LENO SAM R | Secretary | 1125 17TH ST., STE. 1500, DENVER, CO |
| LENO SAM R | Chief Financial Officer | 1125 17TH ST., STE. 1500, DENVER, CO |
| SMITH RICHARD | Vice President | 1125 17TH ST., STE. 1500, DENVER, CO |
| SWEENEY JAMES M | Chief Executive Officer | 1125 17TH ST., STE. 1500, DENVER, CO |
| FINE JEFFREY M | Agent | 5200 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-09-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L38116. CORPORATE MERGER NUMBER 700000007367 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1121 ALDERMAN DR, ALPHARETTA, CA 30202 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 1121 ALDERMAN DR, ALPHARETTA, CA 30202 | - |
| REINSTATEMENT | 1993-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
