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EMPLOYERS DIRECT HEALTH, INC.

Company Details

Entity Name: EMPLOYERS DIRECT HEALTH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 26 Jul 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Mar 2024 (a year ago)
Document Number: F11000003031
FEI/EIN Number 752322062
Address: 15305 DALLAS PARKWAY, ADDISON, TX, 75001, US
Mail Address: 160 FEDERAL STREET, C/O RSC INSURANCE BROKERAGE, INC., BOSTON, MA, 02110, US
Place of Formation: TEXAS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
MINA JOHN President 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, 02110

Secretary

Name Role Address
LOGAN NATALIE M Secretary 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, 02110

Treasurer

Name Role Address
EDWARDS SHARON Treasurer 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, 02110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 Suite 1725 12801 N. Central Expressway, Dallas, TX 75243 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 15305 DALLAS PARKWAY, SUITE 800, ADDISON, TX 75001 No data
CHANGE OF MAILING ADDRESS 2024-04-03 15305 DALLAS PARKWAY, SUITE 800, ADDISON, TX 75001 No data
AMENDMENT 2024-03-04 No data No data
REGISTERED AGENT NAME CHANGED 2023-07-25 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2023-07-25 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-04-03
Amendment 2024-03-04
Reg. Agent Change 2023-07-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
Reg. Agent Change 2021-12-17
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State