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HARKEN HEALTH INSURANCE COMPANY

Company Details

Entity Name: HARKEN HEALTH INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 02 Oct 2015 (9 years ago)
Date of dissolution: 15 Oct 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Oct 2021 (3 years ago)
Document Number: F15000004384
FEI/EIN Number 35-1279304
Address: 2700 Midwest Drive, Onalaska, WI 54650-8764
Mail Address: 9900 BREN ROAD EAST, MN008-T502, MINNETONKA, MN 55343
Place of Formation: WISCONSIN

Chief Financial Officer

Name Role Address
MUST FILL, VACANCY Chief Financial Officer 2700 Midwest Drive, Onalaska, WI 54650-8764

President

Name Role Address
Grabski, Benjamin William President 2700 Midwest Drive, Onalaska, WI 54650-8764

Chief Executive Officer

Name Role Address
Grabski, Benjamin William Chief Executive Officer 2700 Midwest Drive, Onalaska, WI 54650-8764

Director

Name Role Address
Grabski, Benjamin William Director 2700 Midwest Drive, Onalaska, WI 54650-8764
Golden, William John Director 2700 Midwest Drive, Onalaska, WI 54650-8764
Stillman, Craig Andrew Director 2700 Midwest Drive, Onalaska, WI 54650-8764
Cottington, Nyle Brent Director 9800 Health Care Lane, Minnetonka, MN 55343

Treasurer

Name Role Address
Gill, Peter Marshall Treasurer 2700 Midwest Drive, Onalaska, WI 54650-8764

Assistant Secretary

Name Role Address
Zuba, Jessica Leigh Assistant Secretary 2700 Midwest Drive, Onalaska, WI 54650-8764
Lang, Heather Anastasia Assistant Secretary 2700 Midwest Drive, Onalaska, WI 54650-8764

Secretary

Name Role Address
Sullivan, Richard Charles Secretary 2700 Midwest Drive, Onalaska, WI 54650-8764

Vice President

Name Role Address
Cottington, Nyle Brent Vice President 9800 Health Care Lane, Minnetonka, MN 55343

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-10-15 No data No data
CHANGE OF MAILING ADDRESS 2021-10-15 2700 Midwest Drive, Onalaska, WI 54650-8764 No data
REGISTERED AGENT CHANGED 2021-10-15 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-24 2700 Midwest Drive, Onalaska, WI 54650-8764 No data

Documents

Name Date
WITHDRAWAL 2021-10-15
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-11
Foreign Profit 2015-10-02

Date of last update: 20 Jan 2025

Sources: Florida Department of State