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 |
Name | Role | Address |
---|---|---|
MUST FILL, VACANCY | Chief Financial Officer | 2700 Midwest Drive, Onalaska, WI 54650-8764 |
Name | Role | Address |
---|---|---|
Grabski, Benjamin William | President | 2700 Midwest Drive, Onalaska, WI 54650-8764 |
Name | Role | Address |
---|---|---|
Grabski, Benjamin William | Chief Executive Officer | 2700 Midwest Drive, Onalaska, WI 54650-8764 |
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 |
Name | Role | Address |
---|---|---|
Gill, Peter Marshall | Treasurer | 2700 Midwest Drive, Onalaska, WI 54650-8764 |
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 |
Name | Role | Address |
---|---|---|
Sullivan, Richard Charles | Secretary | 2700 Midwest Drive, Onalaska, WI 54650-8764 |
Name | Role | Address |
---|---|---|
Cottington, Nyle Brent | Vice President | 9800 Health Care Lane, Minnetonka, MN 55343 |
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 |
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