| Entity Name: | HEALTH WATCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH WATCH, 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: | 13 Mar 1992 (33 years ago) |
| Date of dissolution: | 28 Apr 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Apr 2008 (17 years ago) |
| Document Number: | V21003 |
| FEI/EIN Number |
650317442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 ROUTE 38, STE. 500, CHERRY HILL, NJ, 08002 |
| Mail Address: | %PHILIPS ELECTRONICS, 1251 AVE. OF THE AMERICAS, 20TH FL, NEW YORK, NY, 10020 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTH WATCH, INC., NEW YORK | 1720394 | NEW YORK |
| Headquarter of | HEALTH WATCH, INC., ILLINOIS | CORP_65137518 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BROOKS RICHARD M | Chief Executive Officer | 535 ROUTE 38, SUITE 500, CHERRY HILL, NJ, 08002 |
| BROOKS RICHARD M | Director | 535 ROUTE 38, SUITE 500, CHERRY HILL, NJ, 08002 |
| DORRIS DONNA | Chief Financial Officer | 535 ROUTE 38, SUITE 500, CHERRY HILL, NJ, 08002 |
| DORRIS DONNA | Director | 535 ROUTE 38, SUITE 500, CHERRY HILL, NJ, 08002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-04-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HEALTH WATCH HOLDINGS, INC.. MERGER NUMBER 500000087085 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-07 | 535 ROUTE 38, STE. 500, CHERRY HILL, NJ 08002 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-07 | 535 ROUTE 38, STE. 500, CHERRY HILL, NJ 08002 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-07 | CORPORATION SERVICE COMPANY | - |
| RESTATED ARTICLES | 2002-11-01 | - | - |
| REINSTATEMENT | 1999-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1993-03-02 | - | - |
| Name | Date |
|---|---|
| Merger | 2008-04-28 |
| Reg. Agent Change | 2007-08-07 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-07-17 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-08-16 |
| ANNUAL REPORT | 2003-08-04 |
| Restated Articles | 2002-11-01 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
