| Entity Name: | HEALTHSMART PREFERRED NETWORK II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Nov 2020 (4 years ago) |
| Document Number: | F20000004956 |
| FEI/EIN Number | 06-1621470 |
| Mail Address: | 7700 Forsyth Blvd, Saint Louis, MO 63105 |
| Address: | 222 West Las Colinas Blvd, Suite 500N, Irving, TX 75039 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Gill, Peter Marshall | Treasurer | 222 West Las Colinas Blvd, Suite 500N Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Hiatt, Kimberly Marie | Secretary | 222 West Las Colinas Blvd, Suite 500N Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Hogan, Scott William | Chief Executive Officer | 222 West Las Colinas Blvd, Suite 500N Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Elma, Richard Anthony | Chief Financial Officer | 222 West Las Colinas Blvd, Suite 500N Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Elma, Richard Anthony | Director | 222 West Las Colinas Blvd, Suite 500N Irving, TX 75039 |
| Hogan, Scott William | Director | 222 West Las Colinas Blvd, Suite 500N Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Lang, Heather Anastasia | Assistant Secretary | 222 West Las Colinas Blvd, Suite 500N Irving, TX 75039 |
| Langdon, Timothy Joseph | Assistant Secretary | 222 West Las Colinas Blvd, Suite 500N Irving, TX 75039 |
| Zuba, Jessica Leigh | Assistant Secretary | 222 West Las Colinas Blvd, Suite 500N Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Zech, Marc William | President | 222 West Las Colinas Blvd, Suite 500N Irving, TX 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 222 West Las Colinas Blvd, Suite 500N, Irving, TX 75039 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 222 West Las Colinas Blvd, Suite 500N, Irving, TX 75039 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| Foreign Profit | 2020-11-04 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
