UNITED HEALTHCARE PLANS OF FLORIDA, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | UNITED HEALTHCARE PLANS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Oct 1981 (44 years ago) |
| Date of dissolution: | 24 Sep 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Sep 1996 (29 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 |
| Name | Role | Address |
|---|---|---|
| WILLS TRAVERS H | President | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343 |
| WILLS TRAVERS H | Director | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343 |
| GONZALEZ WILFREDO V | Chairman | 75 VALENCIA AVE, CORAL GABLES, FL |
| SPICOLA BRIGID M | Secretary | 9900 BREN ROAD EAST, MINNETONKA, MN |
| MCGUIRE WILLIAM W | Director | 9900 BREN RD EAST, MINNETONKA, MN |
| MCGUIRE WILLIAM W | Vice President | 9900 BREN RD EAST, MINNETONKA, MN |
| WEISS ALLAN J | Treasurer | 9900 BREN RD EAST 300, MINNETONKA, MN, 55343 |
| ROCHE KEVIN H | Assistant Secretary | 9900 BREN RD EAST, MINNETONKA, MN |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1996-09-24 | - | 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. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-28 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-28 | C T CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 1991-05-08 | 75 VALENCIA AVE., CORAL GABLES, FL 33134-3922 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-08 | 75 VALENCIA AVE., CORAL GABLES, FL 33134-3922 | - |
| AMENDED AND RESTATEDARTICLES | 1989-12-12 | - | - |
| AMENDMENT | 1988-05-04 | - | - |
| AMENDMENT | 1987-04-09 | - | - |
| AMENDMENT | 1987-01-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-08 |
| ANNUAL REPORT | 1995-05-01 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State