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AETNA STUDENT HEALTH AGENCY INC. - Florida Company Profile

Company Details

Entity Name: AETNA STUDENT HEALTH AGENCY INC.
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: 08 Oct 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Mar 2009 (16 years ago)
Document Number: F01000005292
FEI/EIN Number 04-2708160

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 93 Worcester Street, Wellesley Hills, MA, 02481, US
Mail Address: 93 Worcester Street, Wellesley Hills, MA, 02481, US
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
Penney, Michael President 93 Worcester Street, Wellesley Hills, MA, 02481
Healy Robert S Assi 93 Worcester Street, Wellesley Hills, MA, 02481
Lee Edward C Cler 93 Worcester Street, Wellesley Hills, MA, 02481
Chuey Lindsay A Assi 93 Worcester Street, Wellesley Hills, MA, 02481
Smith Tracy L Vice President 93 Worcester Street, Wellesley Hills, MA, 02481
Parr Marc Assi 93 Worcester Street, Wellesley Hills, MA, 02481
CT CORPORATION SYSTEM Agent C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 93 Worcester Street, Wellesley Hills, MA 02481 -
CHANGE OF MAILING ADDRESS 2024-04-23 93 Worcester Street, Wellesley Hills, MA 02481 -
NAME CHANGE AMENDMENT 2009-03-02 AETNA STUDENT HEALTH AGENCY INC. -
REGISTERED AGENT NAME CHANGED 2005-02-25 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2005-02-25 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-10

Companies related by officers

Healy Robert S

ACTIVE HEALTH MANAGEMENT, INC. - Active
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COVENTRY HEALTH CARE NATIONAL NETWORK, INC. - Active
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AETNA HEALTH AND LIFE INSURANCE COMPANY - Active
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Lee Edward C

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AETNA BEHAVIORAL HEALTH, LLC - Active
Foreign Limited Liability Co. (2004 )
AETNA MEDICAID ADMINISTRATORS LLC - Active
Foreign Limited Liability Co. (2007 )
AETNA HEALTH MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2002 )

Chuey Lindsay A

COVENTRY HEALTH CARE NATIONAL NETWORK, INC. - Active
Foreign Profit (2007 )
ACTIVE HEALTH MANAGEMENT, INC. - Active
Foreign Profit (2006 )
AETNA BEHAVIORAL HEALTH, LLC - Active
Foreign Limited Liability Co. (2004 )
U.S. HEALTHCARE HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2004 )
MHNET SPECIALTY SERVICES, LLC - Active
Foreign Limited Liability Co. (2008 )
HORIZON BEHAVIORAL SERVICES, LLC - Active
Foreign Limited Liability Co. (2008 )
AETNA HEALTH MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2002 )
CLAIMS ADMINISTRATION CORP. - Active
Foreign Profit (1995 )
AETNA MEDICAID ADMINISTRATORS LLC - Active
Foreign Limited Liability Co. (2007 )
PERFORMAX, INC. - Active
Foreign Profit (1999 )

Smith Tracy L

AETNA HEALTH INC. - Active
Domestic Profit (1984 )
AETNA HEALTH AND LIFE INSURANCE COMPANY - Active
Foreign Profit (2014 )
AETNA BETTER HEALTH OF FLORIDA INC. - Active
Domestic Profit (1999 )
GROUP DENTAL SERVICE, INC. - Inactive
Foreign Profit (2006 - 2024)
AMERICAN CONTINENTAL INSURANCE COMPANY - Active
Foreign Profit (2006 )
ACCENDO INSURANCE COMPANY - Active
Foreign Profit (2008 )
CLAIMS ADMINISTRATION CORP. - Active
Foreign Profit (1995 )
ACCENDO INSURANCE COMPANY - Active
Foreign Profit (2008 )
GROUP DENTAL SERVICE OF MARYLAND, INC. - Inactive
Foreign Profit (2005 - 2022)
GROUP DENTAL SERVICE OF MARYLAND, INC. - Inactive
Foreign Profit (2005 - 2022)

CT CORPORATION SYSTEM

TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
CONTINENTAL REALTY INVESTORS CORP. - Active
Foreign Profit (1997 )
403 CONSULTANTS & ASSOCIATES, INC. - Inactive
Domestic Profit (1987 - 1989)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )
APX BIG KAHUNA, LLC - Active
Foreign Limited Liability Co. (2020 )
AMPHENOL CORPORATION - Inactive
Foreign Profit (1987 - 2003)

Companies related by address

No other companies in our directory share the same address as AETNA STUDENT HEALTH AGENCY INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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