| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TECHHEALTH, INC., NEW YORK | 2809688 | NEW YORK |
| Headquarter of | TECHHEALTH, INC., NEW YORK | 2516504 | NEW YORK |
| Headquarter of | TECHHEALTH, INC., MINNESOTA | e9aa1608-8dd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | TECHHEALTH, INC., COLORADO | 20041250264 | COLORADO |
| Headquarter of | TECHHEALTH, INC., ILLINOIS | CORP_64131001 | ILLINOIS |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1437480225 | 2010-01-19 | 2010-01-19 | 14025 RIVEREDGE DR, SUITE 100, TAMPA, FL, 336372089, US | 14025 RIVEREDGE DR, SUITE 100, TAMPA, FL, 336372089, US | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Phone | +1 800-574-6786 |
| Fax | 8138305772 |
Authorized person
| Name | MR. CRAIG ANTHONY MORISSETTE |
| Role | DME MANAGER |
| Phone | 8008576783 |
Taxonomy
| Taxonomy Code | 332B00000X - Durable Medical Equipment & Medical Supplies |
| License Number | 1313483 |
| State | FL |
| Is Primary | Yes |
| Taxonomy Code | 332B00000X - Durable Medical Equipment & Medical Supplies |
| License Number | 07887/11.1 |
| State | MS |
| Is Primary | No |
| Taxonomy Code | 332B00000X - Durable Medical Equipment & Medical Supplies |
| License Number | 203.0012058 |
| State | IL |
| Is Primary | No |
| Taxonomy Code | 332B00000X - Durable Medical Equipment & Medical Supplies |
| License Number | MG00928 |
| State | AR |
| Is Primary | No |
| Taxonomy Code | 332B00000X - Durable Medical Equipment & Medical Supplies |
| License Number | 50454 |
| State | CA |
| Is Primary | No |
| Taxonomy Code | 332B00000X - Durable Medical Equipment & Medical Supplies |
| License Number | 6000007257 |
| State | PA |
| Is Primary | No |
| Taxonomy Code | 332B00000X - Durable Medical Equipment & Medical Supplies |
| License Number | 69000463A |
| State | IN |
| Is Primary | No |
| Taxonomy Code | 332B00000X - Durable Medical Equipment & Medical Supplies |
| License Number | MP00570 |
| State | NV |
| Is Primary | No |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005Z3Y04BS7G8041 | P99000073615 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O CorpDirect Agents, Inc., 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | C/O CorpDirect Agents, Inc., 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
Registration details
| Registration Date | 2013-07-17 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-07-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P99000073615 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TECHHEALTH, INC | 2010 | 593597243 | 2011-07-26 | TECHHEALTH, INC | 340 | |||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593597243 |
| Plan administrator’s name | TECHHEALTH, INC |
| Plan administrator’s address | 14025 RIVEREDGE DR STE 400, TAMPA, FL, 33637 |
| Administrator’s telephone number | 8138305701 |
Number of participants as of the end of the plan year
| Active participants | 182 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | BRIDGETTE SUMMERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-06-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8138305701 |
| Plan sponsor’s mailing address | 14025 RIVEREDGE DR STE 400, TAMPA, FL, 33637 |
| Plan sponsor’s address | 14025 RIVEREDGE DR STE 400, TAMPA, FL, 33637 |
Plan administrator’s name and address
| Administrator’s EIN | 593597243 |
| Plan administrator’s name | TECHHEALTH, INC |
| Plan administrator’s address | 14025 RIVEREDGE DR STE 400, TAMPA, FL, 33637 |
| Administrator’s telephone number | 8138305701 |
Number of participants as of the end of the plan year
| Active participants | 297 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | BRIDGETTE SUMMERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2006-06-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8138305701 |
| Plan sponsor’s mailing address | 14025 RIVEREDGE DRIVE, SUITE 400, TAMPA, FL, 33637 |
| Plan sponsor’s address | 14025 RIVEREDGE DRIVE, SUITE 400, TAMPA, FL, 33637 |
Plan administrator’s name and address
| Administrator’s EIN | 593597243 |
| Plan administrator’s name | TECHHEALTH, INC. |
| Plan administrator’s address | 14025 RIVEREDGE DRIVE, SUITE 400, TAMPA, FL, 33637 |
| Administrator’s telephone number | 8138305701 |
Number of participants as of the end of the plan year
| Active participants | 202 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | BRIDGETTE SUMMERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2006-06-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8138305701 |
| Plan sponsor’s mailing address | 14025 RIVEREDGE DRIVE, SUITE 400, TAMPA, FL, 33637 |
| Plan sponsor’s address | 14025 RIVEREDGE DRIVE, SUITE 400, TAMPA, FL, 33637 |
Plan administrator’s name and address
| Administrator’s EIN | 593597243 |
| Plan administrator’s name | TECHHEALTH, INC. |
| Plan administrator’s address | 14025 RIVEREDGE DRIVE, SUITE 400, TAMPA, FL, 33637 |
| Administrator’s telephone number | 8138305701 |
Number of participants as of the end of the plan year
| Active participants | 202 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2011-07-15 |
| Name of individual signing | BRIDGETTE SUMMERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2007-06-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8138305701 |
| Plan sponsor’s mailing address | 14025 RIVEREDGE DR STE 400, TAMPA, FL, 33637 |
| Plan sponsor’s address | 14025 RIVEREDGE DR STE 400, TAMPA, FL, 33637 |
Plan administrator’s name and address
| Administrator’s EIN | 593597243 |
| Plan administrator’s name | TECHHEALTH, INC |
| Plan administrator’s address | 14025 RIVEREDGE DR STE 400, TAMPA, FL, 33637 |
| Administrator’s telephone number | 8138305701 |
Number of participants as of the end of the plan year
| Active participants | 340 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | BRIDGETTE SUMMERS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
