| Entity Name: | VISTA HEALTH PLAN 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: | 25 Oct 2001 (23 years ago) |
| Date of dissolution: | 25 Jul 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jul 2006 (19 years ago) |
| Document Number: | F01000005603 |
| FEI/EIN Number |
562270228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| Mail Address: | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCOTT STEVEN M | Chairman | 2828 CROASDAILE DRIVE, DURHAM, NC |
| SCOTT STEVEN M | Director | 2828 CROASDAILE DRIVE, DURHAM, NC |
| BERDING R. JOSEPH | Chief Executive Officer | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| COHEN GERALD M | Secretary | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| KING FELICIA | Treasurer | 300 SOUTH PARK RD, HOLLYWOOD, FL, 33021 |
| GREENMAN JACK S | Director | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| SCOTT CHASE MARTIN M | Director | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| SCOTT STEVEN M | President | 2828 CROASDAILE DRIVE, DURHAM, NC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-07-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000036856. MERGER NUMBER 900000058469 |
| REGISTERED AGENT NAME CHANGED | 2006-03-01 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-01 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-12 | 300 SOUTH PARK ROAD, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-12 | 300 SOUTH PARK ROAD, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-03-12 |
| Foreign Profit | 2001-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
