UNITED HEALTHCARE PLANS OF FLORIDA, INC.

Company Details

Entity Name:	UNITED HEALTHCARE PLANS OF FLORIDA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	19 Oct 1981 (43 years ago)
Document Number:	F48738
FEI/EIN Number	592171284
Address:	75 VALENCIA AVE., CORAL GABLES, FL, 33134-3922
Mail Address:	75 VALENCIA AVE., CORAL GABLES, FL, 33134-3922
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
MCGUIRE WILLIAM W	Director	9900 BREN RD EAST, MINNETONKA, MN
WILLS TRAVERS H	Director	9900 BREN ROAD EAST, MINNETONKA, MN, 55343

Vice President

Name	Role	Address
MCGUIRE WILLIAM W	Vice President	9900 BREN RD EAST, MINNETONKA, MN

Treasurer

Name	Role	Address
WEISS ALLAN J	Treasurer	9900 BREN RD EAST 300, MINNETONKA, MN, 55343

President

Name	Role	Address
WILLS TRAVERS H	President	9900 BREN ROAD EAST, MINNETONKA, MN, 55343

Chairman

Name	Role	Address
GONZALEZ WILFREDO V	Chairman	75 VALENCIA AVE, CORAL GABLES, FL

Secretary

Name	Role	Address
SPICOLA BRIGID M	Secretary	9900 BREN ROAD EAST, MINNETONKA, MN

Assistant Secretary

Name	Role	Address
ROCHE KEVIN H	Assistant Secretary	9900 BREN RD EAST, MINNETONKA, MN

Events

Event Type	Filed Date	Value	Description
MERGER	1996-09-24	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 364687. MERGER NUMBER 300000177723
NAME CHANGE AMENDMENT	1994-11-08	UNITED HEALTHCARE PLANS OF FLORIDA, INC.	No data
AMENDED AND RESTATEDARTICLES	1989-12-12	No data	No data
AMENDMENT	1988-05-04	No data	No data
AMENDMENT	1987-04-09	No data	No data
AMENDMENT	1987-01-05	No data	No data
NAME CHANGE AMENDMENT	1984-10-17	C.A.C. HEALTH PLAN, INC.	No data
REINSTATEMENT	1983-01-26	No data	No data
INVOLUNTARILY DISSOLVED	1982-12-14	No data	No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State