| Entity Name: | ANTHEM GROUP SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTHEM GROUP SERVICES CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Aug 1977 (48 years ago) |
| Date of dissolution: | 24 Feb 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Feb 1994 (31 years ago) |
| Document Number: | 542823 |
| FEI/EIN Number |
591759989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LIBERTY PLAZA I, 5055 KELLER SPRINGS ROAD, DALLAS, TX, 75248 |
| Mail Address: | LIBERTY PLAZA I, 5055 KELLER SPRINGS ROAD, DALLAS, TX, 75248 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ANTHEM GROUP SERVICES CORPORATION, ALABAMA | 000-862-347 | ALABAMA |
| Headquarter of | ANTHEM GROUP SERVICES CORPORATION, ILLINOIS | CORP_54681992 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HUBER, RICHARD C., JR. | President | 5055 KELLER SPRINGS RD, LIBERTY PLAZA 1, DALLAS, TX |
| HUBER, RICHARD C., JR. | Director | 5055 KELLER SPRINGS RD, LIBERTY PLAZA 1, DALLAS, TX |
| HUBER, RICHARD C., JR. | Chairman | 5055 KELLER SPRINGS RD, LIBERTY PLAZA 1, DALLAS, TX |
| MILLER, SANDRA | Secretary | 5055 KELLER SPRINGS RD, LIVERTY PLAZA I, DALLAS, TX |
| MILLER, SANDRA | Director | 5055 KELLER SPRINGS RD, LIVERTY PLAZA I, DALLAS, TX |
| MILLER, SANDRA | Vice President | 5055 KELLER SPRINGS RD, LIVERTY PLAZA I, DALLAS, TX |
| WALKER, GEORGE L. | Director | 5055 KELLER SPRINGS RD, LIBERTY PLAZA I, DALLAS, TX |
| WALKER, GEORGE L. | Vice President | 5055 KELLER SPRINGS RD, LIBERTY PLAZA I, DALLAS, TX |
| MARTIN, GEORGE D. | Treasurer | 5055 KELLER SPRINGS RD, LIBERTY PLAZA I, DALLAS, TX |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-02-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P36794. CORPORATE MERGER NUMBER 700000003417 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-01-06 | LIBERTY PLAZA I, 5055 KELLER SPRINGS ROAD, DALLAS, TX 75248 | - |
| CHANGE OF MAILING ADDRESS | 1993-01-06 | LIBERTY PLAZA I, 5055 KELLER SPRINGS ROAD, DALLAS, TX 75248 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-24 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1990-08-09 | ANTHEM GROUP SERVICES CORPORATION | - |
| NAME CHANGE AMENDMENT | 1987-02-10 | AMERICAN GENERAL GROUP SERVICES CORPORATION | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
