HEALTHPLAN HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | HEALTHPLAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| 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 |
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State