| Name: | INTEGRATIVE HEALTH MANAGEMENT OF FLORIDA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2019 (5 years ago) |
| Branch of: | INTEGRATIVE HEALTH MANAGEMENT OF FLORIDA, INC., Florida (Company Number P17000100411) |
| Entity Number: | 5592255 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, 18TH FLOOR, BUFFALO, NY, United States, 14221 |
| Principal Address: | 4850 T-Rex Ave., Suite 125, Boca Raton, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, 18TH FLOOR, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| JAIME RIOS | Chief Executive Officer | 4850 T-REX AVENUE, SUITE 125, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 4850 T-REX AVENUE, SUITE 125, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2021-08-18 | 2023-07-05 | Address | 4850 T-REX AVENUE, SUITE 125, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2021-08-18 | 2023-07-05 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-08-18 | 2023-07-05 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, 18TH FLOOR, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2019-11-27 | 2021-08-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-07-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705005595 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210818000801 | 2021-08-17 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-17 |
| 210716002275 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| SR-113162 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190724000196 | 2019-07-24 | APPLICATION OF AUTHORITY | 2019-07-24 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
