| Entity Name: | HEALTHPLAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 03 May 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F01000002367 |
| FEI/EIN Number |
522323404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 Lakeview Center Drive, ATTN: Legal Department, Tampa, FL, 33619, US |
| Mail Address: | PO Box 30098, ATTN: LEGAL DEPT., TAMPA, FL, 33630-3098, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001144184 | 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486 | 5200 TOWN CENTER CIRCLE, SUITE 470, BOCA RATON, FL, 33486 | 5619623405 | |||||||||||||||||||||||||||||||||||||||||
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| Form type | SC 13G/A |
| Filing date | 2004-01-05 |
| File | View File |
Filings since 2004-01-05
| Form type | 4 |
| File number | 001-13772 |
| Filing date | 2004-01-05 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-09-18
| Form type | SC 13G/A |
| Filing date | 2003-09-18 |
| File | View File |
Filings since 2002-05-01
| Form type | SC 13G/A |
| Filing date | 2002-05-01 |
| File | View File |
Filings since 2001-11-28
| Form type | SC 13G/A |
| Filing date | 2001-11-28 |
| File | View File |
Filings since 2001-06-29
| Form type | SC 13G |
| Filing date | 2001-06-29 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| BAK JEFFERY W | President | 6700 Lakeview Center Drive, Tampa, FL, 33619 |
| Bandaru Nagendra | Director | 15455 Dallas Parkway, Addison, TX, 75001 |
| Chawla Ashish | Director | 2 Tower Center Blvd, East Brunswick, NJ, 08816 |
| Balasubramanian N S | Director | 425 National Avenue, Mountain View, CA, 94043 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 6700 Lakeview Center Drive, ATTN: Legal Department, Tampa, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 6700 Lakeview Center Drive, ATTN: Legal Department, Tampa, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
