| Entity Name: | THE HEALTH MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HEALTH MALL, 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: | 17 Apr 1998 (27 years ago) |
| Date of dissolution: | 20 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2017 (8 years ago) |
| Document Number: | P98000035064 |
| FEI/EIN Number |
650832444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1728 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Address: | 1351 W PALMETTO PARK ROAD, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESTEFANO LOUIS | Director | 1728 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| RISKO DAWN | Secretary | 1728 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| BARON DANIEL | President | 1728 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| BARON DANIEL | Agent | 1728 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-08 | 1351 W PALMETTO PARK ROAD, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-04 | 1351 W PALMETTO PARK ROAD, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-04 | BARON, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-04 | 1728 CORPORATE DRIVE, BOYNTON BEACH, FL 33426 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000887312 | TERMINATED | 1000000184153 | PALM BEACH | 2010-08-11 | 2030-09-01 | $ 1,110.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-04-08 |
| Reg. Agent Change | 2010-01-04 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
