| Entity Name: | HEALTH WATCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0317442 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BROOKS, RICHARD M | Chief Executive Officer | 535 ROUTE 38, SUITE 500, CHERRY HILL, NJ 08002 |
| Name | Role | Address |
|---|---|---|
| BROOKS, RICHARD M | Director | 535 ROUTE 38, SUITE 500, CHERRY HILL, NJ 08002 |
| DORRIS, DONNA | Director | 535 ROUTE 38, SUITE 500, CHERRY HILL, NJ 08002 |
| Name | Role | Address |
|---|---|---|
| DORRIS, DONNA | Chief Financial Officer | 535 ROUTE 38, SUITE 500, CHERRY HILL, NJ 08002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-04-28 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-07 | 535 ROUTE 38, STE. 500, CHERRY HILL, NJ 08002 | No data |
| CHANGE OF MAILING ADDRESS | 2007-08-07 | 535 ROUTE 38, STE. 500, CHERRY HILL, NJ 08002 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-08-07 | CORPORATION SERVICE COMPANY | No data |
| RESTATED ARTICLES | 2002-11-01 | No data | No data |
| REINSTATEMENT | 1999-11-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| AMENDMENT | 1993-03-02 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
