Menu
Search icon

AMERICA'S HEALTH CARE/RX PLAN AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: AMERICA'S HEALTH CARE/RX PLAN 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: 17 Jul 2003 (22 years ago)
Document Number: F03000003570
FEI/EIN Number 020690863

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 450 W. Hanes Mill Road, Ste 101, Winston-Salem, NC, 27105, US
Mail Address: PO Box 3199, Winston-Salem, NC, 27102, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
RENDALL PETER Director 450 W. Hanes Mill Road, Winston-Salem, NC, 27105
Goddard Aaron Director 450 W. Hanes Mill Road, Winston-Salem, NC, 27105
Trattner Steve President 450 W. Hanes Mill Road, Winston-Salem, NC, 27105
Hwang Christina Secretary 450 W. Hanes Mill Road, Winston-Salem, NC, 27105
Hwang Christina Vice President 450 W. Hanes Mill Road, Winston-Salem, NC, 27105
Jauhar Meghan Assistant Secretary 450 W. Hanes Mill Road, Winston-Salem, NC, 27105
Bolar Donald Vice President 450 W. Hanes Mill Road, Winston-Salem, NC, 27105

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 450 W. Hanes Mill Road, Ste 101, Winston-Salem, NC 27105 -
CHANGE OF MAILING ADDRESS 2015-04-10 450 W. Hanes Mill Road, Ste 101, Winston-Salem, NC 27105 -
REGISTERED AGENT NAME CHANGED 2007-03-22 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2007-03-22 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-10

Companies related by officers

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

RENDALL PETER

DIRECT NATIONAL INSURANCE COMPANY - Active
Foreign Profit (2002 )
ELCOM, INC. - Inactive
Foreign Profit (1999 - 2005)
DIRECT ADJUSTING COMPANY, INC. - Inactive
Foreign Profit (1997 - 2020)
INTEGON INDEMNITY CORPORATION - Active
Foreign Profit (1958 )
NATIONAL GENERAL INSURANCE ONLINE, INC. - Active
Foreign Profit (2003 )
INTEGON NATIONAL INSURANCE COMPANY - Active
Foreign Profit (1923 )
INTEGON GENERAL INSURANCE CORPORATION - Active
Foreign Profit (1961 )
MIC GENERAL INSURANCE CORPORATION - Active
Foreign Profit (1981 )
NATIONAL GENERAL ASSURANCE COMPANY - Active
Foreign Profit (1994 )
NATIONAL GENERAL INSURANCE COMPANY - Active
Foreign Profit (1970 )

Goddard Aaron

NSM SALES CORPORATION - Active
Foreign Profit (1997 )
HEALTHCOMPARE INSURANCE SERVICES, INC. - Active
Foreign Profit (2009 )
QUOTIT CORPORATION - Active
Foreign Profit (2013 )

Hwang Christina

DIRECT NATIONAL INSURANCE COMPANY - Active
Foreign Profit (2002 )
DIRECT NATIONAL INSURANCE COMPANY - Active
Foreign Profit (2002 )
R.A.C. INSURANCE PARTNERS, LLC - Active
Florida Limited Liability Co. (2001 )
R.A.C. INSURANCE PARTNERS, LLC - Active
Florida Limited Liability Co. (2001 )
HEALTH NETWORK GROUP, LLC - Active
Foreign Limited Liability Co. (2014 )
HEALTH NETWORK GROUP, LLC - Active
Foreign Limited Liability Co. (2014 )
NSM SALES CORPORATION - Active
Foreign Profit (1997 )
NSM SALES CORPORATION - Active
Foreign Profit (1997 )
INTEGON INDEMNITY CORPORATION - Active
Foreign Profit (1958 )
INTEGON INDEMNITY CORPORATION - Active
Foreign Profit (1958 )

Jauhar Meghan

DIRECT NATIONAL INSURANCE COMPANY - Active
Foreign Profit (2002 )
R.A.C. INSURANCE PARTNERS, LLC - Active
Florida Limited Liability Co. (2001 )
HEALTH NETWORK GROUP, LLC - Active
Foreign Limited Liability Co. (2014 )
NSM SALES CORPORATION - Active
Foreign Profit (1997 )
INTEGON INDEMNITY CORPORATION - Active
Foreign Profit (1958 )
INTEGON NATIONAL INSURANCE COMPANY - Active
Foreign Profit (1923 )
IMPERIAL FIRE AND CASUALTY INSURANCE COMPANY - Active
Foreign Profit (2005 )
INTEGON GENERAL INSURANCE CORPORATION - Active
Foreign Profit (1961 )
NGLS INSURANCE SERVICES, INC. - Active
Foreign Profit (1997 )
NATIONAL GENERAL MOTOR CLUB, INC. - Active
Foreign Profit (1995 )

Bolar Donald

R.A.C. INSURANCE PARTNERS, LLC - Active
Florida Limited Liability Co. (2001 )
NATIONAL HEALTH INSURANCE COMPANY - Active
Foreign Profit (1981 )
HEALTH NETWORK GROUP, LLC - Active
Foreign Limited Liability Co. (2014 )
NSM SALES CORPORATION - Active
Foreign Profit (1997 )
INTEGON INDEMNITY CORPORATION - Active
Foreign Profit (1958 )
NATIONAL GENERAL INSURANCE ONLINE, INC. - Active
Foreign Profit (2003 )
INTEGON NATIONAL INSURANCE COMPANY - Active
Foreign Profit (1923 )
INTEGON GENERAL INSURANCE CORPORATION - Active
Foreign Profit (1961 )
MIC GENERAL INSURANCE CORPORATION - Active
Foreign Profit (1981 )
NGLS INSURANCE SERVICES, INC. - Active
Foreign Profit (1997 )

Companies related by address

450 W. Hanes Mill Road, Ste 101, Winston-Salem, NC, 27105, US

DIRECT GENERAL LIFE INSURANCE COMPANY SEATTLE SPECIALTY INSURANCE SERVICES, INC. QUOTIT CORPORATION HEALTH NETWORK GROUP, LLC SAFEAUTO SERVICES, LLC DIRECT ADMINISTRATION, INC. DIRECT NATIONAL INSURANCE COMPANY NGLS INSURANCE SERVICES, INC. NATIONAL HEALTH INSURANCE COMPANY

PO Box 3199, Winston-Salem, NC, 27102, US

HEALTHCOMPARE INSURANCE SERVICES, INC. DIRECT GENERAL LIFE INSURANCE COMPANY SEATTLE SPECIALTY INSURANCE SERVICES, INC. QUOTIT CORPORATION HEALTH NETWORK GROUP, LLC SAFEAUTO SERVICES, LLC DIRECT BAY, LLC DIRECT ADMINISTRATION, INC. NSM SALES CORPORATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated