HEALTH OPTION ONE, INC.
Main Information
| Company Name | HEALTH OPTION ONE, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2010031600225 |
| Company Status | Active |
| Domicile State | Florida |
| Creation Date | 2010-03-15 |
| Original Formation Date | 2009-02-12 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2018-03-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
HEALTH OPTION ONE, INC. operates as a Foreign For-Profit Corporation with business ID 870550.HEALTH OPTION ONE, INC. was formed on Monday 15th March 2010, so this company age is fourteen years, one month and twenty-one days. This company is currently active .
Principal office address of HEALTH OPTION ONE, INC. is 1002 E NEWPORT CENTER DR. STE 200, DEERFIELD BEACH, FL, 33442, USA. This address coordinates are: 26° 18' 13.5" N , 80° 7' 22.1" W.
There are currently four company principals in HEALTH OPTION ONE, INC.. They are: treasurer ARNOLD COHEN, secretary Seth Cohen, vice president Seth Cohen, president Arnold Cohen. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 26° 18' 13.5" N
80° 7' 22.1" W
Address
Principal Office Address: 1002 E NEWPORT CENTER DR. STE 200, DEERFIELD BEACH, FL, 33442, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| ARNOLD COHEN | Treasurer | 1002 E Newport Center Dr. Ste 200, DEERFIELD BEACH, FL, 33442, USA |
| View ARNOLD COHEN Full Report » | ||
| Seth Cohen | Secretary | 1002 E Newport Center Dr. Ste 200, DEERFIELD BEACH, FL, 33442, USA |
| View Seth Cohen Full Report » | ||
| Seth Cohen | Vice President | 1002 E Newport Center Dr. Ste 200, DEERFIELD BEACH, FL, 33442, USA |
| View Seth Cohen Full Report » | ||
| Arnold Cohen | President | 1002 E Newport Center Dr. Ste 200, DEERFIELD BEACH, FL, 33442, USA |
| View Arnold Cohen Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2010-03-15 | 2010-03-15 | 0004805741 |
| Application for Amended Certificate of Authority | 2010-06-01 | 2010-06-01 | 0004805742 |
| Business Entity Report | 2012-02-09 | 2012-02-09 | 0004805743 |
| Change of Registered Office/Agent | 2012-11-02 | 2012-11-02 | 0004805744 |
| Business Entity Report | 2014-02-04 | 2014-02-04 | 0004805745 |
| Change of Registered Office/Agent | 2014-04-30 | 2014-04-30 | 0004805746 |
| Business Entity Report | 2016-03-31 | 2016-03-31 | 0004805747 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| HEALTHCARE ONE, INC. | 2010-06-01 | 2010-06-01 | 0004805742 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| DATAVISION INC | 160 SOUTHWEST 12TH AVENUE SUITE 101, DEERFIELD BEECH, FL, 33442, USA | Merged |
| ASSIGNMENT AMERICA, INC. | 3275 W. Hillsboro Blvd., Suite 210, DEERFIELD BEACH, FL, 33442, USA | Withdrawn |
| GEMINI SYSTEMS LEASING CORP. | 1301 W. Newport Center Dr., DEERFIELD BEACH, FL, 33442, USA | Revoked |
| RYAN INCORPORATED EASTERN | 786 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442, USA | Revoked |
| WORLD OMNI FINANCIAL CORP. | 190 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA | Active |
| SYNADYNE III, INC. | 1144 E. Newport Center Dr., DEERFIELD BEACH, FL, 33442, USA | Revoked |
| JIM MORAN & ASSOCIATES, INC. | 500 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA | Active |
| FIDELITY WARRANTY SERVICES, INC. | 500 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA | Active |
| KU ENTERPRISES INC | 461 GRANTHAM E, DEERFIELD BEACH F | Revoked |
| DATAVISION, INC. | 160 S W 12TH AVENUE SUITE 101, DEERFIELD BEACH, FL, 33442, USA | Revoked |
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