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FRESENIUS HEALTH PLANS INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: FRESENIUS HEALTH PLANS INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 18 Aug 1981 (44 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Oct 2015 (10 years ago)
Document Number: 850084
FEI/EIN Number 75-1461960

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3711 S. Mo Pac Expy. Bldg. 2, Ste. 500, Austin, TX, 78746, US
Mail Address: 3711 S. Mo Pac Expy. Bldg. 2, Ste. 500, Austin, TX, 78746, US
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
INSURANCE COMMISSIONER Agent 200 E. GAINES ST, TALLAHASSEE, FL, 323990000
Mello Bryan Assi 3711 S. Mo Pac Expy. Bldg. 2, Austin, TX, 78746
Dickison Scott Director 3711 S. Mo Pac Expy. Bldg. 2, Austin, TX, 78746
Radonova Maria Secretary 3711 S. Mo Pac Expy. Bldg. 2, Austin, TX, 78746
Ketchersid Terry Treasurer 3711 S. Mo Pac Expy. Bldg. 2, Austin, TX, 78746
Graves Michael Director 3711 S. Mo Pac Expy. Bldg. 2, Austin, TX, 78746
Gledhill Karen Director 3711 S. Mo Pac Expy. Bldg. 2, Austin, TX, 78746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 3711 S. Mo Pac Expy. Bldg. 2, Ste. 500, Austin, TX 78746 -
CHANGE OF MAILING ADDRESS 2022-03-31 3711 S. Mo Pac Expy. Bldg. 2, Ste. 500, Austin, TX 78746 -
NAME CHANGE AMENDMENT 2015-10-13 FRESENIUS HEALTH PLANS INSURANCE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2007-04-18 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 -
AMENDMENT AND NAME CHANGE 2004-01-26 ONENATION INSURANCE COMPANY -
REGISTERED AGENT NAME CHANGED 2003-04-25 INSURANCE COMMISSIONER -
NAME CHANGE AMENDMENT 1998-07-30 ANTHEM ALLIANCE HEALTH INSURANCE COMPANY -
NAME CHANGE AMENDMENT 1990-08-15 ANTHEM LIFE INSURANCE COMPANY -
NAME CHANGE AMENDMENT 1990-05-29 AMERICAN GENERAL GROUP INSURANCE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-16
Name Change 2015-10-13

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Mello Bryan

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RENAL CARE GROUP OF THE SOUTHEAST, INC. - Active
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Graves Michael

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Florida Limited Liability Co. (2006 - 2023)
INTERGOLD, L.L.C. - Inactive
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Gledhill Karen

RENAL CARE GROUP OF THE SOUTHEAST, INC. - Active
Domestic Profit (1987 )
RENEX DIALYSIS CLINIC OF TAMPA, INC. - Active
Domestic Profit (1994 )
FRESENIUS MANAGEMENT SERVICES, INC. - Active
Foreign Profit (1981 )
BIO-MEDICAL APPLICATIONS HOME DIALYSIS SERVICES, INC. - Active
Foreign Profit (1988 )
FRESENIUS MEDICAL CARE HOLDINGS, INC. - Active
Foreign Profit (1991 )
RENEX CORP. - Active
Domestic Profit (1993 )
BIO-MEDICAL APPLICATIONS OF FLORIDA, INC. - Active
Foreign Profit (1970 )
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Foreign Profit (1999 )
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Foreign Profit (1995 )

Companies related by address

No other companies in our directory share the same address as FRESENIUS HEALTH PLANS INSURANCE COMPANY

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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