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HEALTH SHOPPE HOLDINGS & DISTRIBUTION CO., INC. - Florida Company Profile

Company Details

Entity Name: HEALTH SHOPPE HOLDINGS & DISTRIBUTION CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEALTH SHOPPE HOLDINGS & DISTRIBUTION CO., 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: 03 Jun 1998 (27 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P98000049626
FEI/EIN Number 593515987

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12620-16 BEACH BLVD., JACKSONVILLE, FL, 32246
Mail Address: 12620-16 BEACH BLVD., JACKSONVILLE, FL, 32246
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARROLL LORRAINE President 4013 JEBB ISLAND CIRCLE E., JACKSONVILLE, FL, 32224
CARROLL CHARLES President 12620-16 BEACH BLVD, JACKSONVILLE, FL, 32246
CARROLL, LORRAINE Agent 4013 JEBB ISLAND CIRCLE E., JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2001-01-09 CARROLL, LORRAINE -
REGISTERED AGENT ADDRESS CHANGED 2001-01-09 4013 JEBB ISLAND CIRCLE E., JACKSONVILLE, FL 32224 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-15 12620-16 BEACH BLVD., JACKSONVILLE, FL 32246 -
CHANGE OF MAILING ADDRESS 2000-05-15 12620-16 BEACH BLVD., JACKSONVILLE, FL 32246 -
NAME CHANGE AMENDMENT 1998-09-21 HEALTH SHOPPE HOLDINGS & DISTRIBUTION CO., INC. -

Documents

Name Date
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-01-29
ANNUAL REPORT 2004-02-09
ANNUAL REPORT 2003-01-06
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-01-09
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-05-07
Name Change 1998-09-21
Domestic Profit 1998-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State