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HEALTHSMART PREFERRED NETWORK II, INC. - Florida Company Profile

Company Details

Entity Name: HEALTHSMART PREFERRED NETWORK II, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Nov 2020 (4 years ago)
Document Number: F20000004956
FEI/EIN Number 06-1621470

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, US
Mail Address: 7700 Forsyth Blvd, Saint Louis, MO, 63105, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Gill Peter M Treasurer 222 West Las Colinas Blvd, Irving, TX, 75039
Hiatt Kimberly M Secretary 222 West Las Colinas Blvd, Irving, TX, 75039
Hogan Scott W Chief Executive Officer 222 West Las Colinas Blvd, Irving, TX, 75039
Elma Richard A Chief Financial Officer 222 West Las Colinas Blvd, Irving, TX, 75039
Lang Heather A Assi 222 West Las Colinas Blvd, Irving, TX, 75039
Langdon Timothy M Assi 222 West Las Colinas Blvd, Irving, TX, 75039
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-23 222 West Las Colinas Blvd, Suite 500N, Irving, TX 75039 -
CHANGE OF MAILING ADDRESS 2023-04-23 222 West Las Colinas Blvd, Suite 500N, Irving, TX 75039 -

Documents

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

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Elma Richard A

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Lang Heather A

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Langdon Timothy M

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CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
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Foreign Profit (1981 - 2001)
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Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
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Foreign Limited Liability Co. (2008 - 2008)
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Companies related by address

222 West Las Colinas Blvd, Suite 500N, Irving, TX, 75039, US

HEALTHSMART PREFERRED CARE II, L.P.

7700 Forsyth Blvd, Saint Louis, MO, 63105, US

HEALTHSMART RX SOLUTIONS, INC. HEALTHSMART CARE MANAGEMENT SOLUTIONS, L.P.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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