Healogics Holding Corp.
Archived Record Boca Raton, FL
Healogics Holding Corp. Overview
Healogics Holding Corp. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately nineteen years ago on Wednesday, February 7, 2007 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Healogics Holding Corp.
| Name | |
|---|---|
| John Dineen |
Chairman
|
| James E. Patrick 34 |
President
CEO
Director
Secretary
|
| David Bassin 19 |
President
CEO
CFO
Treasurer
Director
Secretary
|
| Jeffrey Nelson 16 |
President
CEO
Secretary
|
| James M. Tyler 13 |
Treasurer
Director
Vice President
|
| David Miles 10 |
Treasurer
Secretary
|
| William Williams 9 |
Treasurer
Secretary
|
| Greg Gardner 6 |
Treasurer
Secretary
|
| Jarrod Henshaw 16 |
Secretary
|
| Rodger Hochman 6 |
Secretary
|
| Mark Brooks 3 |
Director
|
| Howard Hoffen 2 |
Director
|
| Kenneth Giuriceo |
Director
|
| Jan Flostrand 11 |
Vice President
|
| Greg Martin 16 |
Chief Operating Officer
COO
|
Corporate Filings for Healogics Holding Corp.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F07000000746 |
| Date Filed: | Wednesday, February 7, 2007 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 801103415 |
| Date Filed: | Thursday, March 26, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02972807 |
| Date Filed: | Thursday, February 8, 2007 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/26/2009 | Application for Registration | |
|
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/17/2012 | Application for Amended Registration | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/29/2019 | Certificate of Withdrawal |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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