Entity Name: | ACADEMIC HEALTHPLANS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 21 May 2009 (16 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 06 Feb 2015 (10 years ago) |
Document Number: | F09000002085 |
FEI/EIN Number | 432084847 |
Mail Address: | c/o RSC Insurance Brokerage, Inc., 160 Federal Street, Boston, MA, 02110, US |
Address: | 1452 Hughes Road Suite 350, Grapevine, TX, 76051, US |
Place of Formation: | TEXAS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Lyons Terry | Vice President | 1452 Hughes Road Suite 350, Grapevine, TX, 76051 |
Name | Role | Address |
---|---|---|
Mina John | President | 160 Federal St 4th Floor, Boston, MA, 02110 |
Name | Role | Address |
---|---|---|
Logan Natalie M | Secretary | 160 Federal St, Boston, MA, 02110 |
Name | Role | Address |
---|---|---|
Edwards Sharon | Treasurer | 160 Federal Street, Boston, MA, 02110 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000149606 | RISK STRATEGIES EDUCATION | ACTIVE | 2022-12-06 | 2027-12-31 | No data | 1452 HUGES ROAD,SUITE 350, GAPEVINE, TX, 76051 |
G21000150676 | UNIVERSITY HEALTH PLANS | ACTIVE | 2021-11-10 | 2026-12-31 | No data | 1452 HUGHES RD., SUITE 350, GRAPEVINE, TX, 76051 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-03 | 1452 Hughes Road Suite 350, Grapevine, TX 76051 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 1452 Hughes Road Suite 350, Grapevine, TX 76051 | No data |
REGISTERED AGENT NAME CHANGED | 2021-05-03 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-05-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REINSTATEMENT | 2015-02-06 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-22 |
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-04-22 |
Reg. Agent Change | 2021-05-03 |
ANNUAL REPORT | 2021-04-14 |
Reg. Agent Change | 2020-11-25 |
Reg. Agent Change | 2020-06-16 |
ANNUAL REPORT | 2020-04-17 |
ANNUAL REPORT | 2019-03-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State