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BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 01 Jul 1980 (45 years ago)
Date of dissolution: 11 Dec 2013 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Dec 2013 (11 years ago)
Document Number: 753198
FEI/EIN Number 592015694

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 32246, US
Mail Address: P.O. BOX 60729, JACKSONVILLE, FL, 32236
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
CY3CIREO3HYBKXC2HK74 753198 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Chief Financial Officer, PO Box 6200, 200 East Gaines Street, Tallahassee, US-FL, US, 32314
Headquarters C/O Chief Financial Officer, 200 East Gaines Street, Tallahassee, US-FL, US, 32399

Registration details

Registration Date 2012-06-06
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-04-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 753198

Key Officers & Management

Name Role Address
GERAGHTY PATRICK Chief Executive Officer 4800 DEERWOOD CAMPUS PARKWAY, DC1-8, JACKSONVILLE, FL, 32246
DIVITA CHARLES III Chief Financial Officer 4800 DEERWOOD CAMPUS PARKWAY, DC1-8, JACKSONVILLE, FL, 32246
JOSEPH CHARLES Secretary 4800 DEERWOOD CAMPUS PARKWAY, DC1-8, JACKSONVILLE, FL, 32246
COATS WILLIAM A Treasurer 4800 DEERWOOD CAMPUS PARKWAY, DC1-6, JACKSONVILLE, FL, 32246
HALVERSON STEVEN T Director 111 Riverside Avenue, Jacksonville, FL, 32202
JENKINS LEERIE JR Director 10748 Deerwood Park Blvd., S., Jacksonville, FL, 32256
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000098065 BLUECROSS BLUESHIELD FL ACTIVE 2013-10-03 2028-12-31 - 4800 DEERWOOD CAMPUS PARKWAY 100-7, JACKSONVILLE, FL, 32246
G11000110399 FLORIDA BLUE ACTIVE 2011-11-14 2026-12-31 - 4800 DEERWOOD CAMPUS PARKWAY, 107, JACKSONVILLE, FL, 32246
G11000020851 BLUE CROSS AND BLUE SHIELD OF FLORIDA ACTIVE 2011-02-25 2026-12-31 - 4800 DEERWOOD CAMPUS PARKWAY, 107, JACKSONVILLE, FL, 32246, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL 32246 -
CONVERSION 2013-12-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS P20000012831. CONVERSION NUMBER 100000200091
AMENDED AND RESTATEDARTICLES 2013-12-11 - -
CHANGE OF MAILING ADDRESS 2009-04-28 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL 32246 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-17 P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 -
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER -
REINSTATEMENT 1989-12-21 - -
INVOL DISSOLUTION FOR ANNUAL REPORT 1989-10-13 - -
AMENDMENT 1987-10-27 - -
AMENDMENT 1982-10-01 - -

Documents

Name Date
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-03-28
Amended and Restated Articles 2013-12-11
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-03-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State