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HEALTH ONE, INC.

Company Details

Name: HEALTH ONE, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Intent To Dissolve - Tax
Effective Date: 25 Aug 1995 (30 years ago)
Business ID: 621530
ZIP code: 39157
County: Madison
State of Incorporation: MISSISSIPPI
Principal Office Address: 513 Christine Dr, 513 Christine DrRidgeland, MS 39157

Incorporator

Name Role Address
BURNS H MCFARLAND Incorporator 385 HIGHLAND COLONY PRKY #100, PO BOX 12488, JACKSON, MS 39236

President

Name Role Address
BURNS H MCFARLAND President 701 Avignon Dr., Suite 201, Ridgeland, MS 39157

Director

Name Role Address
BURNS H MCFARLAND Director 701 Avignon Dr., Suite 201, Ridgeland, MS 39157

Secretary

Name Role Address
BURNS H MCFARLAND Secretary 701 Avignon Dr., Suite 201, Ridgeland, MS 39157

Treasurer

Name Role Address
BURNS H MCFARLAND Treasurer 701 Avignon Dr., Suite 201, Ridgeland, MS 39157

Agent

Name Role Address
BURNS H MCFARLAND Agent 385 HIGHLAND COLONY PKWY #100, PO BOX 16825, JACKSON, MS 39236-1637

Filings

Type Status Filed Date Description
Annual Report Filed 2024-01-30 Annual Report For HEALTH ONE, INC.
Annual Report Filed 2023-10-16 Annual Report For HEALTH ONE, INC.
Notice to Dissolve/Revoke Filed 2023-09-08 Notice of Intent to Dissolve: AR: HEALTH ONE, INC.
Annual Report Filed 2022-04-13 Annual Report For HEALTH ONE, INC.
Annual Report Filed 2021-04-13 Annual Report For HEALTH ONE, INC.
Annual Report Filed 2020-09-14 Annual Report For HEALTH ONE, INC.
Annual Report Filed 2020-09-09 Annual Report For HEALTH ONE, INC.
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Annual Report Filed 2019-10-04 Annual Report For HEALTH ONE, INC.
Notice to Dissolve/Revoke Filed 2019-08-22 Notice to Dissolve/Revoke

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8952568401 2021-02-14 0470 PPS 721 Avignon Dr, Ridgeland, MS, 39157-5165
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108039.55
Loan Approval Amount (current) 108039.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39146
Servicing Lender Name Guaranty Bank & Trust Company
Servicing Lender Address 210 Hayden St, BELZONI, MS, 39038-3636
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ridgeland, MADISON, MS, 39157-5165
Project Congressional District MS-03
Number of Employees 11
NAICS code 541199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39146
Originating Lender Name Guaranty Bank & Trust Company
Originating Lender Address BELZONI, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 109427.78
Forgiveness Paid Date 2022-06-02

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9700539 Other Contract Actions 1997-07-28 transfer to another district
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1997-07-28
Termination Date 1997-10-29
Section 1332

Parties

Name HEALTH ONE, INC.
Role Plaintiff
Name COLUMBIA WESLEY,
Role Defendant
9900160 Insurance 1999-06-24 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 1999-06-24
Termination Date 2000-03-16
Section 1331

Parties

Name WILLIAMS,
Role Plaintiff
Name HEALTH ONE, INC.
Role Defendant

Date of last update: 16 Mar 2025

Sources: Mississippi Secretary of State