| Entity Name: | CALL 4 HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALL 4 HEALTH, 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: |
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: | 12 Dec 1996 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Sep 2019 (6 years ago) |
| Document Number: | P96000100492 |
| FEI/EIN Number |
650711998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2855 S. Congress Ave., Delray Beach, FL, 33445, US |
| Mail Address: | 2855 S. Congress Ave., Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CALL 4 HEALTH, INC., MISSISSIPPI | 1353803 | MISSISSIPPI |
| Headquarter of | CALL 4 HEALTH, INC., RHODE ISLAND | 001732275 | RHODE ISLAND |
| Headquarter of | CALL 4 HEALTH, INC., ALABAMA | 000-863-220 | ALABAMA |
| Headquarter of | CALL 4 HEALTH, INC., NEW YORK | 6444001 | NEW YORK |
| Headquarter of | CALL 4 HEALTH, INC., MINNESOTA | 52d1d7ba-47d0-ee11-907e-00155d01c440 | MINNESOTA |
| Headquarter of | CALL 4 HEALTH, INC., COLORADO | 20161720147 | COLORADO |
| Headquarter of | CALL 4 HEALTH, INC., CONNECTICUT | 2297020 | CONNECTICUT |
| Headquarter of | CALL 4 HEALTH, INC., ILLINOIS | CORP_73063663 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900KM3NH1LH7OWO68 | P96000100492 | US-FL | GENERAL | ACTIVE | 1996-12-12 | |||||||||||||||||||
|
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| Legal | C/O Koutrakos, Nicholas, 2855 South Congress Ave., Suite AB, Delray Beach, US-FL, US, 33445 |
| Headquarters | 2855 South Congress Ave., Suite AB, Delray Beach, US-FL, US, 33445 |
Registration details
| Registration Date | 2019-10-17 |
| Last Update | 2024-07-23 |
| Status | ISSUED |
| Next Renewal | 2025-08-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P96000100492 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALL 4 HEALTH 401(K) PROFIT SHARING PLAN | 2023 | 650711998 | 2024-08-19 | CALL 4 HEALTH, INC. | 538 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-19 |
| Name of individual signing | JUDY RICHARDSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PORES JOSEPH A | President | 2855 S. Congress Ave., Delray Beach, FL, 33445 |
| PORES JOSEPH A | Secretary | 2855 S. Congress Ave., Delray Beach, FL, 33445 |
| KOUTRAKOS NICHOLAS | Vice President | 2855 S. Congress Ave., Delray Beach, FL, 33445 |
| KOUTRAKOS NICHOLAS | Treasurer | 2855 S. Congress Ave., Delray Beach, FL, 33445 |
| KOUTRAKOS NICHOLAS | Agent | 7121 NE 8th Drive, Boca Raton, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000112420 | H.C.A.S. OF FLORIDA | ACTIVE | 2019-10-16 | 2029-12-31 | - | 2855 S. CONGRESS AVENUE, SUITE AB, DELRAY BEACH, FL, 33445 |
| G19000112138 | ANSWER CAROLINA | ACTIVE | 2019-10-15 | 2029-12-31 | - | 2855 S CONGRESS AVE SUITE AB, DELRAY BEACH, FL, 33445 |
| G13000081060 | CALL 4 NURSE | ACTIVE | 2013-08-14 | 2028-12-31 | - | 2855 S. CONGRESS AVE., SUITE A, DELRAY BEACH, FL, 33445 |
| G09078900395 | CALL 4 OFFICE | EXPIRED | 2009-03-19 | 2014-12-31 | - | 4720 NW 2ND AVE, #D105, BOCA RATON, FL, 33431 |
| G08316900156 | WE ANSWER 4 YOU | EXPIRED | 2008-11-11 | 2013-12-31 | - | 4720 NW 2ND AVE, D105, BOCA RATON, FL, 33431 |
| G05255900359 | CALL4HEALTH | ACTIVE | 2005-09-12 | 2025-12-31 | - | 2855 S. CONGRESS AVE., SUITE A & B, DELRAY BEACH, FL, 33445 |
| G05255900361 | CALL 4 HEALTH | ACTIVE | 2005-09-12 | 2025-12-31 | - | 2855 S. CONGRESS AVE., SUITE A & B, DELRAY BEACH, FL, 33445 |
| G03105900258 | HEALTH CARE ANSWERING SERVICES | ACTIVE | 2003-04-15 | 2028-12-31 | - | 2855 S CONGRESS AVE., SUITE A, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-10 | 7121 NE 8th Drive, Boca Raton, FL 33487 | - |
| NAME CHANGE AMENDMENT | 2019-09-18 | CALL 4 HEALTH, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-25 | 2855 S. Congress Ave., Suite AB, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-25 | 2855 S. Congress Ave., Suite AB, Delray Beach, FL 33445 | - |
| AMENDMENT | 2011-03-09 | - | - |
| AMENDMENT | 2004-06-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| AMENDED ANNUAL REPORT | 2024-09-10 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-14 |
| Name Change | 2019-09-18 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
