Health Option One, Inc.

Branch

Company Details

Name:	Health Option One, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	16 Mar 2010 (15 years ago)
Branch of:	Health Option One, Inc., FLORIDA (Company Number P15000096716)
Business ID:	963352
State of Incorporation:	FLORIDA
Principal Office Address:	1002 E Newport Center Dr. Ste 200Deerfield Beach, FL 33442
Historical names:	Healthcare One, Inc.

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

President

Name	Role	Address
Arnold Cohen	President	1002 E Newport Center Dr. Ste 200, Deerfield Beach, FL 33442

Treasurer

Name	Role	Address
Arnold Cohen	Treasurer	1002 E Newport Center Dr. Ste 200, Deerfield Beach, FL 33442

Other

Name	Role	Address
Seth Cohen	Other	1002 E Newport Center Dr. Ste 200, Deerfield Beach, FL 33442

Secretary

Name	Role	Address
Seth Cohen	Secretary	1002 E Newport Center Dr. Ste 200, Deerfield Beach, FL 33442

Vice President

Name	Role	Address
Seth Cohen	Vice President	1002 E Newport Center Dr. Ste 200, Deerfield Beach, FL 33442

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Admin Dissolution	Filed	2017-12-06	Admin Dissolution: AR
Notice to Dissolve/Revoke	Filed	2017-09-06	Notice to Dissolve/Revoke
Annual Report	Filed	2016-04-08	Annual Report For Health Option One, Inc.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-04-15	Annual Report For Health Option One, Inc.
Amendment Form	Filed	2014-04-29	Amendment
Annual Report	Filed	2014-04-21	Annual Report
Annual Report	Filed	2013-05-29	Annual Report
Annual Report	Filed	2012-04-12	Annual Report
Annual Report	Filed	2011-05-09	Annual Report
Amendment Form	Filed	2010-07-19	Amendment
Formation Form	Filed	2010-03-16	Formation

Date of last update: 04 Jan 2025

Sources: Mississippi Secretary of State