| Name: | The SmartHealth Agency, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 24 Jan 2001 (24 years ago) |
| Business ID: | 697080 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2801 Highway 280 SBirmingham, AL 35223 |
| Historical names: |
DELAWARE NEWCO, INC. |
| Name | Role | Address |
|---|---|---|
| DRAYTON NABERS JR | Director | 2801 HWY 280 S, BIRMINGHAM, AL 35223 |
| Jay G Shafer | Director | 205 East Central Suite 301, Orlando, FL 32801 |
| LYNN W WILLIAMS | Director | 2801 HWY 280 S, BIRMINGHAM, AL 35223 |
| MICHAEL G BYRNE | Director | 2801 HWY 280 S, BIRMINGHAM, AL 35223 |
| KATHLEEN D BRITTON | Director | 2801 HWY 280 S, BIRMINGHAM, AL 35223 |
| Name | Role | Address |
|---|---|---|
| J Scott Treadway | Secretary | 2801 Highway 280 South, Birmingham, AL 35223 |
| Name | Role | Address |
|---|---|---|
| Jay G Shafer | President | 205 East Central Suite 301, Orlando, FL 32801 |
| Name | Role | Address |
|---|---|---|
| JOHN D JOHNS | Chairman | 2801 HWY 280S, BIRMINGHAM, AL 35213 |
| Name | Role | Address |
|---|---|---|
| MICHAEL G BYRNE | Vice President | 2801 HWY 280 S, BIRMINGHAM, AL 35223 |
| Steven G Walker | Vice President | 2801 HWY 280 S, BIRMINGHAM, AL 35223-2488 |
| Name | Role | Address |
|---|---|---|
| Steven G Walker | Treasurer | 2801 HWY 280 S, BIRMINGHAM, AL 35223-2488 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 506 S PRESIDENT ST, JACKSON, MS 39201 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2007-06-21 | Withdrawal |
| Annual Report | Filed | 2007-05-24 | Annual Report |
| Annual Report | Filed | 2006-06-05 | Annual Report |
| Annual Report | Filed | 2005-04-22 | Annual Report |
| Amendment Form | Filed | 2005-01-12 | Amendment |
| Annual Report | Filed | 2004-05-27 | Annual Report |
| Annual Report | Filed | 2003-08-20 | Annual Report |
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Annual Report | Filed | 2002-07-09 | Annual Report |
| Amendment Form | Filed | 2001-05-09 | Amendment |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
