| Entity Name: | DIABETIC HEALTH AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIABETIC HEALTH AGENCY, 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: | 16 Sep 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P98000081264 |
| FEI/EIN Number |
450451584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 Pinetree Circle, TEQUESTA, FL, 33469, US |
| Mail Address: | 12 Pinetree Circle, TEQUESTA, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1699818567 | 2007-02-14 | 2010-07-28 | PO BOX 3329, TEQUESTA, FL, 334691005, US | 150 N US HIGHWAY 1, STE22A, TEQUESTA, FL, 334692723, US | |||||||||||||||
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| Phone | +1 561-745-9108 |
| Fax | 5617458428 |
Authorized person
| Name | MR. COLIN J CAMPBELL |
| Role | PRESIDENT |
| Phone | 5617459108 |
Taxonomy
| Taxonomy Code | 332B00000X - Durable Medical Equipment & Medical Supplies |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIABETIC HEALTH AGENCY INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 450451584 | 2013-07-31 | DIABETIC HEALTH AGENCY INC | 10 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | DIABETIC HEALTH AGENCY INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5613733528 |
| Plan sponsor’s address | 150 N US HIGHWAY 1 STE 22, TEQUESTA, FL, 334692769 |
Plan administrator’s name and address
| Administrator’s EIN | 450451584 |
| Plan administrator’s name | DIABETIC HEALTH AGENCY INC |
| Plan administrator’s address | 150 N US HIGHWAY 1 STE 22, TEQUESTA, FL, 334692769 |
| Administrator’s telephone number | 5613733528 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-01 |
| Name of individual signing | DIABETIC HEALTH AGENCY INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5613733528 |
| Plan sponsor’s address | 150 US HWY 1 STE 22A, TEQUESTA, FL, 33469 |
Plan administrator’s name and address
| Administrator’s EIN | 450451584 |
| Plan administrator’s name | DIABETIC HEALTH AGENCY INC. |
| Plan administrator’s address | 150 US HWY 1 STE 22A, TEQUESTA, FL, 33469 |
| Administrator’s telephone number | 5613733528 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-21 |
| Name of individual signing | DIABETIC HEALTH AGENCY INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAMPBELL COLIN | President | 12 PINETREE CIRCLE, TEQUESTA, FL, 33469 |
| PITCHFORD SCOTT | Treasurer | 31 SADDLEBACK RD, TEQUESTA, FL, 33469 |
| WILLIAMS PAUL | Secretary | 15354 115TH AVE NORTH, JUPITER, FL, 33478 |
| CAMPBELL COLIN | Agent | 12 Pinetree Circle, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 12 Pinetree Circle, TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 12 Pinetree Circle, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 12 Pinetree Circle, TEQUESTA, FL 33469 | - |
| AMENDMENT | 2008-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-02 | CAMPBELL, COLIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-03-25 |
| Reg. Agent Resignation | 2008-10-02 |
| Amendment | 2008-10-02 |
| Reg. Agent Change | 2008-10-02 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
