VISTA HEALTH PLAN HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | VISTA HEALTH PLAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 25 Oct 2001 (24 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 |
| Address: | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| Mail Address: | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCOTT CHASE MARTIN M | Director | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| 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 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State