TECHHEALTH, INC. - Florida Company Profile
Headquarter
Entity Name: | TECHHEALTH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TECHHEALTH, 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: | 18 Aug 1999 (26 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 23 Jul 2013 (12 years ago) |
Document Number: | P99000073615 |
FEI/EIN Number |
59-3597243
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207, US |
Mail Address: | 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207, US |
ZIP code: | 32207 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | - |
Davis Steven | Secretary | 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207 |
Krueger Jay | Chief Executive Officer | 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207 |
Haas Michele | Chief Financial Officer | 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000095484 | ONE CALL CARE PHYSICAL THERAPY | EXPIRED | 2013-09-26 | 2018-12-31 | - | 841 PRUDENTIAL DRIVE, SUITE 900, JACKSONVILLE, FL, 32207 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-27 | 841 Prudential Drive, Suite 204, Jacksonville, FL 32207 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 841 Prudential Drive, Suite 204, Jacksonville, FL 32207 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
REGISTERED AGENT NAME CHANGED | 2013-07-23 | CORPORATE CREATIONS NETWORK, INC. | - |
MERGER | 2013-07-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000133183 |
AMENDED AND RESTATEDARTICLES | 2008-10-09 | - | - |
AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2008-10-09 | TECH HEALTH, INC. | - |
AMENDMENT | 2008-10-03 | - | - |
AMENDMENT | 2005-03-07 | - | - |
AMENDMENT | 2001-11-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-27 |
ANNUAL REPORT | 2023-04-07 |
ANNUAL REPORT | 2022-04-11 |
ANNUAL REPORT | 2021-04-05 |
ANNUAL REPORT | 2020-03-02 |
AMENDED ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2019-01-15 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-04-14 |
ANNUAL REPORT | 2016-01-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State