| Entity Name: | UNITED HEALTHCARE PLANS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED HEALTHCARE PLANS OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| C T CORPORATION SYSTEM | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
