THE HEALTH MALL, INC. - Florida Company Profile
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| Entity Name: | THE HEALTH MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Mail Address: | 1728 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Address: | 1351 W PALMETTO PARK ROAD, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| City: | Boca Raton |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State