| Entity Name: | CONSOLIDATED HEALTH PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Mar 2009 (16 years ago) |
| Date of dissolution: | 29 May 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 May 2018 (7 years ago) |
| Document Number: | F09000001096 |
| FEI/EIN Number |
043187843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2077 ROOSEVELT AVE, SPRINGFIELD, MA, 01104 |
| Mail Address: | 2077 ROOSEVELT AVE, SPRINGFIELD, MA, 01104 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| NEWELL BRADLEY G | Chief Financial Officer | 37 LONGVIEW DRIVE, SIMSBURY, CT, 06070 |
| DiGiorgio Andrew M | Chief Executive Officer | 2077 Roosevelt Avenue, Springfield, MA, 01104 |
| Stevens Betsy M | Secretary | 2077 Roosevelt AVe, Springfield, MA, 01104 |
| Kenesey Timothy J | Director | 5814 Reed Rd., Fort Wayne, IN |
| Landrigan Daniel | Director | 5814 Reed Rd., Fort Wayne, IN |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-05-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000136381. CONVERSION NUMBER 500000182515 |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-05 |
| AMENDED ANNUAL REPORT | 2015-11-23 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-02-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
