| Entity Name: | AMERICAN MEDICAL PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jul 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | F95000003260 |
| FEI/EIN Number |
650592189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SOUTHEAST THIRD AVENUE, #2900, MIAMI, FL, 33131 |
| Mail Address: | ONE SOUTHEAST THIRD AVENUE, #2900, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DORNE ALAN | Vice President | ONE SOUTHEAST THIRD AVENUE, MIAMI, FL, 33131 |
| DORNE ALAN | Director | ONE SOUTHEAST THIRD AVENUE, MIAMI, FL, 33131 |
| ELKINS ROBERT N | Chairman | ONE SOUTHEAST THIRD AVENUE, MIAMI, FL, 33131 |
| HANSON ERIC | Director | ONE SOUTHEAST THIRD AVENUE, MIAMI, FL, 33131 |
| GUTHRIE DEBORA | Director | ONE SOUTHEAST THIRD AVENUE, MIAMI, FL, 33131 |
| TABAK MARK H | President | ONE SOUTHEAST THIRD AVENUE, MIAMI, FL, 33131 |
| TABAK MARK H | Director | ONE SOUTHEAST THIRD AVENUE, MIAMI, FL, 33131 |
| DORNE CRAIG | Vice President | ONE SOUTHEAST THIRD AVENUE, MIAMI, FL, 33131 |
| CORPDIRECT AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-11-21 | ONE SOUTHEAST THIRD AVENUE, #2900, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1996-11-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-11-21 | ONE SOUTHEAST THIRD AVENUE, #2900, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 1998-06-18 |
| ANNUAL REPORT | 1997-06-17 |
| REINSTATEMENT | 1996-11-21 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
