| Entity Name: | EMPLOYERS DIRECT HEALTH, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MINA JOHN | President | 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, 02110 |
| LOGAN NATALIE M | Secretary | 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, 02110 |
| EDWARDS SHARON | Treasurer | 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, 02110 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | Suite 1725 12801 N. Central Expressway, Dallas, TX 75243 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 15305 DALLAS PARKWAY, SUITE 800, ADDISON, TX 75001 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 15305 DALLAS PARKWAY, SUITE 800, ADDISON, TX 75001 | - |
| AMENDMENT | 2024-03-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| 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 Apr 2025
Sources: Florida Department of State
