Healthcare Holdings Group, Inc Overview
Healthcare Holdings Group, Inc filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirteen years ago on Monday, January 24, 2011 as recorded in documents filed with Nevada Secretary of State.
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Healthcare Holdings Group, Inc
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Key People
Who own Healthcare Holdings Group, Inc
Name | |
---|---|
Leonard J. Tambasco 8 |
Chairman
President
Treasurer
Secretary
Director
|
Louis Taubman |
Treasurer
Secretary
|
Jerry Hinton |
Director
Secretary
|
Robert Pearlman |
Director
|
Stanley McGlothlin |
Director
|
Nancy Klotz |
Director
|
Known Addresses for Healthcare Holdings Group, Inc
Corporate Filings for Healthcare Holdings Group, Inc
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11000001786 |
Date Filed: | Monday, April 25, 2011 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
State ID: | E0038752011-0 |
Date Filed: | Monday, January 24, 2011 |
Date Expired: | Monday, February 1, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/24/2011 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ $75,000.00 | |
2/28/2011 | Initial List | ||
1/5/2012 | Annual List | ||
6/25/2012 | Amendment | Previous Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00 | |
1/14/2013 | Annual List | ||
6/17/2013 | Amendment | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 135,000.00 | |
6/17/2013 | Designation | SERIES A CONVERTIBLE PREFERRED STOCK | |
4/1/2014 | Annual List | ||
3/19/2015 | Annual List | ||
9/27/2016 | Annual List | ||
1/3/2018 | Dissolution |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
701 US Highway 1 North Palm Beach, FL 33408
2385 NW Executive Center Dr Boca Raton, FL 33431
2360 Corporate Cir Henderson, NV 89074
12575 US Highway 1 Juno Beach, FL 33408
These addresses are known to be associated with Healthcare Holdings Group, Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records