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  5. WELLCARE HEALTH PLANS, INC.

WELLCARE HEALTH PLANS, INC.

Company Details

Entity Name: WELLCARE HEALTH PLANS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 26 Jul 2004 (21 years ago)
Date of dissolution: 31 Jan 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Jan 2020 (5 years ago)
Document Number: F04000004265
FEI/EIN Number 47-0937650
Address: WellCare Health Plans, Inc., 8725 Henderson Road, TAMPA, FL 33634
Mail Address: WellCare Health Plans, Inc., 8725 Henderson Road, TAMPA, FL 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Executive Vice President

Name Role Address
Asher, Andrew L. Executive Vice President WellCare Health Plans, Inc.,, 8735 Henderson Road TAMPA, FL 33634
Yount, Michael C Executive Vice President WellCare Health Plans, Inc., 8735 Henderson Road TAMPA, FL 33634
POLEN, MICHAEL R Executive Vice President WellCare Health Plans, Inc., 8735 Henderson Road TAMPA, FL 33634
Radu, Michael Executive Vice President WellCare Health Plans, Inc., 8735 Henderson Road TAMPA, FL 33634
GHANAYEM, DARREN Executive Vice President 8735 HENDERSON RD., TAMPA, FL 33634
TRODDEN, TIMOTHY N. Executive Vice President 8735 HENDERSON RD., TAMPA, FL 33634
HAKIM, ANAT Executive Vice President 8735 HENDERSON RD., TAMPA, FL 33634
MUNSON, KELLY A. Executive Vice President 8735 HENDERSON RD., TAMPA, FL 33634
LEENAY, MARK Executive Vice President WellCare Health Plans, Inc., 8725 Henderson Road TAMPA, FL 33634

Chief Financial Officer

Name Role Address
Asher, Andrew L. Chief Financial Officer WellCare Health Plans, Inc.,, 8735 Henderson Road TAMPA, FL 33634

Director

Name Role Address
Hickey, Kevin F. Director 8735 HENDERSON ROAD, Tampa, FL 33634
Michalik, Christian P. Director 8735 HENDERSON ROAD, Tampa, FL 33634
Steele, Glenn D. Director 8735 HENDERSON ROAD, Tampa, FL 33634
Trubeck, William L. Director 8735 HENDERSON ROAD, Tampa, FL 33634
Weaver, Paul E. Director 8735 HENDERSON ROAD, Tampa, FL 33634
Walsh, Kathleen E. Director 8735 HENDERSON ROAD, Tampa, FL 33634
BURDICK, KENNETH A. Director WellCare Health Plans, Inc., 8735 Henderson Road TAMPA, FL 33634
DALLAS, HIRAM J. Director 8735 HENDERSON ROAD, Tampa, FL 33634
BREON, RICHARD C. Director WellCare Health Plans, Inc., 8735 Henderson Road TAMPA, FL 33634
Compton-Phillips, Amy, M.D. Director WellCare Health Plans, Inc., 8725 Henderson Road TAMPA, FL 33634

Chairman of the Board

Name Role Address
Michalik, Christian P. Chairman of the Board 8735 HENDERSON ROAD, Tampa, FL 33634

Chief Executive Officer

Name Role Address
BURDICK, KENNETH A. Chief Executive Officer WellCare Health Plans, Inc., 8735 Henderson Road TAMPA, FL 33634

Chief Compliance Officer

Name Role Address
Yount, Michael C Chief Compliance Officer WellCare Health Plans, Inc., 8735 Henderson Road TAMPA, FL 33634

Chief of Staff

Name Role Address
Yount, Michael C Chief of Staff WellCare Health Plans, Inc., 8735 Henderson Road TAMPA, FL 33634

Medicare and Operations

Name Role Address
POLEN, MICHAEL R Medicare and Operations WellCare Health Plans, Inc., 8735 Henderson Road TAMPA, FL 33634

Clinical Operations

Name Role Address
Radu, Michael Clinical Operations WellCare Health Plans, Inc., 8735 Henderson Road TAMPA, FL 33634

Business Development

Name Role Address
Radu, Michael Business Development WellCare Health Plans, Inc., 8735 Henderson Road TAMPA, FL 33634

Chief Information Officer

Name Role Address
GHANAYEM, DARREN Chief Information Officer 8735 HENDERSON RD., TAMPA, FL 33634

Chairman

Name Role Address
TRODDEN, TIMOTHY N. Chairman 8735 HENDERSON RD., TAMPA, FL 33634

General Counsel

Name Role Address
HAKIM, ANAT General Counsel 8735 HENDERSON RD., TAMPA, FL 33634

SECRETARY

Name Role Address
HAKIM, ANAT SECRETARY 8735 HENDERSON RD., TAMPA, FL 33634

Vice President

Name Role Address
MEYER, MICHAEL T. Vice President 8735 HENDERSON RD., TAMPA, FL 33634

Chief Administrative Officer

Name Role Address
MEYER, MICHAEL T. Chief Administrative Officer 8735 HENDERSON RD., TAMPA, FL 33634

EVP and Chief Public Affairs Officer

Name Role Address
MIMS, RHONDA R. EVP and Chief Public Affairs Officer 8735 HENDERSON RD., TAMPA, FL 33634

Medicaid

Name Role Address
MUNSON, KELLY A. Medicaid 8735 HENDERSON RD., TAMPA, FL 33634

Chief Medical Officer

Name Role Address
LEENAY, MARK Chief Medical Officer WellCare Health Plans, Inc., 8725 Henderson Road TAMPA, FL 33634

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-01-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-10 WellCare Health Plans, Inc., 8725 Henderson Road, TAMPA, FL 33634 No data
CHANGE OF MAILING ADDRESS 2013-04-10 WellCare Health Plans, Inc., 8725 Henderson Road, TAMPA, FL 33634 No data
REGISTERED AGENT NAME CHANGED 2009-09-14 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2009-09-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
WITHDRAWAL 2020-01-31
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-01

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Related by address

No related companies by address

Date of last update: 29 Jan 2025

Sources: Florida Department of State

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