| Entity Name: | FIRST HEALTH GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Feb 2005 (20 years ago) |
| Document Number: | F05000000608 |
| FEI/EIN Number | 20-1736437 |
| Address: | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Mail Address: | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Dornig, Kara K. | Vice President | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Borzillo, , Ralph | Vice President | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Paglia, Gina M. | Vice President | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Name | Role | Address |
|---|---|---|
| Lee, Edward Chung-I | Vice President and Secretary | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Name | Role | Address |
|---|---|---|
| Moffatt, Thomas S. | Vice President and Assistant Secretary | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Name | Role | Address |
|---|---|---|
| Smith, Tracy Louise | Vice President and Treasurer | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Name | Role | Address |
|---|---|---|
| Schmidt, Mark W. | Director | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Name | Role | Address |
|---|---|---|
| Schmidt, Mark W. | President | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Name | Role | Address |
|---|---|---|
| Chuey, Lindsay A | Assistant Treasurer | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Healy, Robert Sean | Assistant Treasurer | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Parr, Marc A. | Assistant Treasurer | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Steponaitis, Diane E. | Assistant Treasurer | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Name | Role | Address |
|---|---|---|
| Beaulieu, Sheelagh M. | Assistant Secretary | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Cianci, WendyAnn M | Assistant Secretary | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Cole, Joshua C. | Assistant Secretary | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Finch, Deborah E | Assistant Secretary | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Nowroozi, Leila | Assistant Secretary | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Rolwing., Thomas J | Assistant Secretary | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Name | Role | Address |
|---|---|---|
| Holt, Thomas G. | Senior Investment Officer | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 509 Progress Drive, Suite 117, Linthicum Heights, MD 21090 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-27 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000985310 | TERMINATED | 1000000335213 | LEON | 2012-12-04 | 2032-12-14 | $ 5,495.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09000362953 | TERMINATED | 1000000087762 | 3892 01532 | 2008-08-07 | 2029-01-28 | $ 13,700.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000497221 | TERMINATED | 1000000087762 | 3892 01532 | 2008-08-07 | 2029-02-04 | $ 13,700.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000571942 | TERMINATED | 1000000087762 | 3892 01532 | 2008-08-07 | 2029-02-11 | $ 13,700.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
