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FRESENIUS HEALTH PLANS INSURANCE COMPANY - Florida Company Profile

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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 Mopac Expy Bldg 2, Suite 500, Austin, TX, 78746, US
Mail Address: 3711 S Mopac Expy Bldg 2, Suite 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
Kraus Michael Director 3711 S Mopac Expy Bldg 2, Austin, TX, 78746
Rich Patricia Director 3711 S Mopac Expy Bldg 2, Austin, TX, 78746
Bernacki Maureen President 3711 S Mopac Expy Bldg 2, Austin, TX, 78746
Roder David Secretary 3711 S Mopac Expy Bldg 2, Austin, TX, 78746
Mello Bryan Assi 3711 S Mopac Expy Bldg 2, Austin, TX, 78746
Ketchersid Terry Treasurer 3711 S Mopac 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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Rich Patricia

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Bernacki Maureen

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Mello Bryan

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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 Jun 2025

Sources: Florida Department of State

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