| Entity Name: | HEALTH BOUTIQUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH BOUTIQUE, 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: | 23 Jun 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P94000046894 |
| FEI/EIN Number |
650499798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 N NEW RIVER DR E, UNIT 1104, FT. LAUDERDALE, FL, 33301-8102, US |
| Mail Address: | 411 N NEW RIVER DR E, UNIT 1104, FT. LAUDERDALE, FL, 33301-8102, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIANE BERGHEIM | President | 3100 N OCEAN BLVD APT 801, FORT LAUDERDALE, FL, 33308 |
| B.J. FABRIC | Vice President | 411 N NEW RIVER DR E, UNIT 1104, FT. LAUDERDALE, FL, 33301 |
| B.J. FABRIC | President | 411 N NEW RIVER DR E, UNIT 1104, FT. LAUDERDALE, FL, 33301 |
| B.J. FABRIC | Secretary | 411 N NEW RIVER DR E, UNIT 1104, FT. LAUDERDALE, FL, 33301 |
| B.J. FABRIC | Treasurer | 411 N NEW RIVER DR E, UNIT 1104, FT. LAUDERDALE, FL, 33301 |
| KIPNIS ALAN | Agent | 200 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 333011156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 411 N NEW RIVER DR E, UNIT 1104, FT. LAUDERDALE, FL 33301-8102 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-11 | 411 N NEW RIVER DR E, UNIT 1104, FT. LAUDERDALE, FL 33301-8102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-11 | 200 E LAS OLAS BLVD, STE 1700, FORT LAUDERDALE, FL 33301-1156 | - |
| NAME CHANGE AMENDMENT | 1994-08-15 | HEALTH BOUTIQUE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-01-15 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-10-27 |
| ANNUAL REPORT | 1998-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
