| Entity Name: | HEALTHPLEX MANAGEMENT SERVICES, 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: | 06 Apr 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jan 2024 (a year ago) |
| Document Number: | F06000002203 |
| FEI/EIN Number |
11-2714365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 Earle Ovington Boulevard, Uniondale, NY, 11553, US |
| Mail Address: | 333 Earle Ovington Boulevard, Uniondale, NY, 11553, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Wiffler Thomas P | Director | 9700 HEALTH CARE LANE, MINNETONKA, MN, 55343 |
| Gill Peter M | Treasurer | 9900 Bren Road East, Minnetonka, MN, 55343 |
| Lang Heather A | Assi | 9900 Bren Road East, Minnetonka, MN, 55343 |
| Brody Michael C | Secretary | 680 BLAIR MILL RD, HORSHAM, PA, 19044 |
| Van Ham Colleen H | Chief Executive Officer | 9700 HEALTH CARE LANE, MINNETONKA, MN, 55343 |
| Vignola Valerie P | Chief Financial Officer | 333 Earle Ovington Boulevard, Uniondale, NY, 11553 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-01-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000249517 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 333 Earle Ovington Boulevard, Uniondale, NY 11553 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 333 Earle Ovington Boulevard, Uniondale, NY 11553 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 2024-01-30 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-24 |
| Reg. Agent Change | 2021-03-01 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
