CIGNA HEALTHCARE OF SOUTH FLORIDA, INC. - Florida Company Profile
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| Entity Name: | CIGNA HEALTHCARE OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Oct 1972 (53 years ago) |
| Date of dissolution: | 30 Jun 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 1994 (31 years ago) |
| Document Number: | 410153 |
| FEI/EIN Number | 591454899 |
| Address: | %CIGNA CORP. TAX DEPT. S-260, HARTFORD, CT, 06152 |
| Mail Address: | %CIGNA CORP. TAX DEPT. S-260, HARTFORD, CT, 06152 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIMMEL BETTY | President | 5404 CYPRESS CTR., STE 36, TAMPA, FL |
| KIMMEL BETTY | Director | 5404 CYPRESS CTR., STE 36, TAMPA, FL |
| HARRIS STEPHEN D. | Vice President | 15600 N.W. 67TH AVE STE 301, MIAMI, FL |
| FEARNLEY, JOHN W | Vice President | 900 COTTAGE GROVE RD., BLOOMFIELD, CT |
| KOPP, DAVID C. | Secretary | 900 COTTAGE GROVE RD., BLOOMFIELD, CT |
| MARCUS, GAIL B. | Treasurer | 900 COTTAGE GROVE RD., BLOOMFIELD, CT |
| LOOS, HOWARD R | Assistant Secretary | 900 COTTAGE GROVE RD., BLOOMFIELD, CT |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F17888. CORPORATE MERGER NUMBER 700000004267 |
| NAME CHANGE AMENDMENT | 1993-09-01 | CIGNA HEALTHCARE OF SOUTH FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-27 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-02-27 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-04-25 | %CIGNA CORP. TAX DEPT. S-260, HARTFORD, CT 06152 | - |
| CHANGE OF MAILING ADDRESS | 1990-04-25 | %CIGNA CORP. TAX DEPT. S-260, HARTFORD, CT 06152 | - |
| EVENT CONVERTED TO NOTES | 1983-11-02 | - | - |
| NAME CHANGE AMENDMENT | 1983-09-16 | CIGNA HEALTHPLAN OF SOUTH FLORIDA, INC. | - |
| EVENT CONVERTED TO NOTES | 1983-09-16 | - | - |
| EVENT CONVERTED TO NOTES | 1979-03-30 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State