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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
MINA JOHN | President | 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, 02110 |
Name | Role | Address |
---|---|---|
LOGAN NATALIE M | Secretary | 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, 02110 |
Name | Role | Address |
---|---|---|
EDWARDS SHARON | Treasurer | 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, 02110 |
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 |
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