| Entity Name: | HEALTHPLAN SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTHPLAN SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Aug 1972 (53 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 30 Jan 2023 (2 years ago) |
| Document Number: | 406663 |
| FEI/EIN Number |
591407300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4110 George Road, Tampa, FL, 33634, US |
| Mail Address: | P.O. BOX 30098, ATTN: Business Entity Licensing, TAMPA, 33630, UN |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTHPLAN SERVICES, INC., RHODE ISLAND | 001756396 | RHODE ISLAND |
| Headquarter of | HEALTHPLAN SERVICES, INC., ALASKA | 10231625 | ALASKA |
| Headquarter of | HEALTHPLAN SERVICES, INC., ALABAMA | 000-905-227 | ALABAMA |
| Headquarter of | HEALTHPLAN SERVICES, INC., MINNESOTA | 725836aa-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | HEALTHPLAN SERVICES, INC., KENTUCKY | 0341466 | KENTUCKY |
| Headquarter of | HEALTHPLAN SERVICES, INC., COLORADO | 19901018652 | COLORADO |
| Headquarter of | HEALTHPLAN SERVICES, INC., CONNECTICUT | 0522781 | CONNECTICUT |
| Headquarter of | HEALTHPLAN SERVICES, INC., IDAHO | 588232 | IDAHO |
| Headquarter of | HEALTHPLAN SERVICES, INC., IDAHO | 632999 | IDAHO |
| Headquarter of | HEALTHPLAN SERVICES, INC., ILLINOIS | CORP_56042431 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BANDARU NAGENDRA | Director | 5445 Legacy Dr., Plano, TX, 75024 |
| NAJERA JAIME | Asst | 780 Brooksedge Plaza Drive, Westerville, OH, 43081 |
| Rhoades Deana | President | 4110 George Road, Tampa, FL, 33634 |
| Agarwala Bikash | Chief Financial Officer | 2 Tower Center Boulevard, East Brunswick, NJ, 08816 |
| Jhunjhunwala Bajrang | Vice President | 425 National Avenue, Mountain View, CA, 94043 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 4110 George Road, Tampa, FL 33634 | - |
| AMENDED AND RESTATEDARTICLES | 2023-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-19 | 4110 George Road, Tampa, FL 33634 | - |
| MERGER | 2018-03-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000180319 |
| MERGER | 2017-03-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000170137 |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-26 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2000-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CORPORATE MERGER | 1997-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000015901 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-06 |
| Amended and Restated Articles | 2023-01-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-29 |
| Merger | 2018-03-27 |
| ANNUAL REPORT | 2017-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
