| Entity Name: | HEALTH PLAN ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 24 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2021 (3 years ago) |
| Document Number: | F12000002212 |
| FEI/EIN Number | 262240193 |
| Address: | 35 NUTMEG DRIVE, SUITE 220, TRUMBULL, CT, 06611, US |
| Mail Address: | 35 NUTMEG DRIVE, SUITE 220, TRUMBULL, CT, 06611, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Pajak Ben | Chief Executive Officer | 35 NUTMEG DRIVE, SUITE 220, TRUMBULL, CT, 06611 |
| Name | Role | Address |
|---|---|---|
| Kaplan Stephen | Secretary | 35 NUTMEG DRIVE, SUITE 220, TRUMBULL, CT, 06611 |
| Name | Role | Address |
|---|---|---|
| Porter Jason | Treasurer | 35 NUTMEG DRIVE, SUITE 220, TRUMBULL, CT, 06611 |
| Name | Role | Address |
|---|---|---|
| Auerbach Steven | Director | 29 Commercial Street, Provincetown, MA, 02657 |
| Lundberg Theodore | Director | 74 Morningside Drive South, Westport, CT, 06880 |
| Petrzela Michal | Director | 40 West 57th Street, New York, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-11-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REINSTATEMENT | 2021-11-09 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 35 NUTMEG DRIVE, SUITE 220, TRUMBULL, CT 06611 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 35 NUTMEG DRIVE, SUITE 220, TRUMBULL, CT 06611 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000174480 | TERMINATED | 1000000982806 | HILLSBOROU | 2024-03-08 | 2044-03-27 | $ 3,453.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-07-14 |
| Reg. Agent Change | 2021-11-15 |
| REINSTATEMENT | 2021-11-09 |
| ANNUAL REPORT | 2020-06-19 |
| Reg. Agent Change | 2020-05-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
