WELLPOINT SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | WELLPOINT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Feb 1995 (31 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F95000000709 |
| FEI/EIN Number | 222424018 |
| Address: | 550 NORTH REO STREET, SUITE 203, TAMPA, FL, 33609 |
| Mail Address: | 550 NORTH REO STREET, SUITE 203, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BEASLEY PETER S | Vice President | 550 NORTH REO STREET / SUITE 203, TAMPA, FL, 33609 |
| ROBERTSON GREGORY M | Director | 550 NORTH REO STREET / SUITE 203, TAMPA, FL, 33609 |
| MAHAJAN BHARAT | Chief Financial Officer | 2000 500 4TH AVENUE SW, CLAGARY, AB, T2P 2V6 |
| GREGORY M ROBERTSON | Agent | 550 NORTH REO STREET, TAMPA, FL, 33609 |
| SLACK RICHARD | Chief Executive Officer | 2000 500 4TH AVENUE SW, CALGARY, AB, T2P 2V6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-22 | GREGORY M ROBERTSON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-22 | 550 NORTH REO STREET, SUITE 203, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-22 | 550 NORTH REO STREET, SUITE 203, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-22 | 550 NORTH REO STREET, SUITE 203, TAMPA, FL 33609 | - |
| NAME CHANGE AMENDMENT | 2006-10-11 | WELLPOINT SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 2006-03-02 | IDEAS INTERNATIONAL (USA), INC. | - |
| REINSTATEMENT | 2006-03-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-07-22 |
| ANNUAL REPORT | 2007-04-25 |
| Name Change | 2006-10-11 |
| Name Change | 2006-03-02 |
| REINSTATEMENT | 2006-03-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-13 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State