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HEALTHPLAN HOLDINGS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001144184
Phone:
5619623405

Latest Filings

Form type:
SC 13G/A
Filing date:
2004-01-05
File:
Form type:
4
File number:
001-13772
Filing date:
2004-01-05
File:
Form type:
SC 13G/A
Filing date:
2003-09-18
File:
Form type:
SC 13G/A
Filing date:
2002-05-01
File:
Form type:
SC 13G/A
Filing date:
2001-11-28
File:

Events

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 -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State