Menu
Search icon

HEALTHSMART BENEFIT SOLUTIONS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: HEALTHSMART BENEFIT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Dec 1996 (28 years ago)
Branch of: HEALTHSMART BENEFIT SOLUTIONS, INC., ILLINOIS (Company Number CORP_58791121)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Sep 2008 (17 years ago)
Document Number: F96000006312
FEI/EIN Number 364099199

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 7700 Forsyth Blvd, St. Louis, MO, 63105, US
Address: 222 W LAS COLINAS BLVD, STE 500 NORTH, IRVING, TX, 75039, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
Gill Peter M Treasurer 222 W LAS COLINAS BLVD, IRVING, TX, 75039
Hiatt Kimberly M Secretary 222 W LAS COLINAS BLVD, IRVING, TX, 75039
Hogan Scott W Chief Executive Officer 222 W LAS COLINAS BLVD, IRVING, TX, 75039
Elma Richard A Chief Financial Officer 222 W LAS COLINAS BLVD, IRVING, TX, 75039
Lang Heather A Assi 222 W LAS COLINAS BLVD, IRVING, TX, 75039
Langdon Timothy M Assi 222 W LAS COLINAS BLVD, IRVING, TX, 75039
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000135624 SMART CASUALTY CLAIMS EXPIRED 2018-12-26 2023-12-31 - 222 W. LAS COLINAS BLVD., SUITE 500N, IRVING, TX, 75039
G13000049050 HEALTHSMART CASUALTY CLAIMS SOLUTIONS EXPIRED 2013-05-24 2018-12-31 - 222 W LAS COLINAS BLVD SUITE 600N, IRVING, TX, 75039

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-05-04 222 W LAS COLINAS BLVD, STE 500 NORTH, IRVING, TX 75039 -
REGISTERED AGENT NAME CHANGED 2019-07-08 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2019-07-08 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 222 W LAS COLINAS BLVD, STE 500 NORTH, IRVING, TX 75039 -
NAME CHANGE AMENDMENT 2008-09-29 HEALTHSMART BENEFIT SOLUTIONS, INC. -
NAME CHANGE AMENDMENT 2005-10-06 AMERICAN ADMINISTRATIVE GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-04
Reg. Agent Change 2019-07-08
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-15

Companies related by officers

Gill Peter M

PDX, INC. - Active
Foreign Profit (2016 )
OPTUM360 SERVICES, INC. - Active
Foreign Profit (2013 )
OPTUM PHARMACY 705, LLC - Active
Foreign Limited Liability Co. (2018 )
OPTUM GOVERNMENT SOLUTIONS, INC. - Active
Foreign Profit (2001 )
OPTUM SERVICES, INC. - Active
Foreign Profit (2013 )
NAVIHEALTH, INC. - Active
Foreign Profit (2014 )
HUMEDICA, INC. - Active
Foreign Profit (2012 )
HEALTHPLEX MANAGEMENT SERVICES, INC. - Active
Foreign Profit (2006 )
EXCELSIOR INSURANCE BROKERAGE, INC. - Active
Foreign Profit (2016 )
REFRESH MENTAL HEALTH, INC. - Active
Foreign Profit (2021 )

Hiatt Kimberly M

UMR, INC. - Active
Foreign Profit (2000 )
HEALTHSMART PREFERRED NETWORK II, INC. - Active
Foreign Profit (2020 )
HEALTHSMART RX SOLUTIONS, INC. - Inactive
Foreign Profit (2023 - 2024)
HEALTHSCOPE BENEFITS, INC. - Active
Foreign Profit (2001 )

Hogan Scott W

UMR, INC. - Active
Foreign Profit (2000 )
HEALTHSMART PREFERRED NETWORK II, INC. - Active
Foreign Profit (2020 )
POMCO OF FLORIDA LTD., INC. - Inactive
Domestic Profit (1992 - 2019)
HEALTHSMART RX SOLUTIONS, INC. - Inactive
Foreign Profit (2023 - 2024)
HEALTHSMART BENEFITS MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2011 )

Elma Richard A

UMR, INC. - Active
Foreign Profit (2000 )
HEALTHSMART PREFERRED NETWORK II, INC. - Active
Foreign Profit (2020 )
HEALTHSMART RX SOLUTIONS, INC. - Inactive
Foreign Profit (2023 - 2024)
HEALTHSMART BENEFITS MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2011 )

Lang Heather A

PDX, INC. - Active
Foreign Profit (2016 )
LHC GROUP, INC. - Active
Foreign Profit (2007 )
OPTUM360 SERVICES, INC. - Active
Foreign Profit (2013 )
AVELLA PATIENT ACCESS PROGRAM, INC. - Inactive
Foreign Profit (2016 - 2020)
OPTUM GOVERNMENT SOLUTIONS, INC. - Active
Foreign Profit (2001 )
OPTUM SERVICES, INC. - Active
Foreign Profit (2013 )
NAVIHEALTH, INC. - Active
Foreign Profit (2014 )
HUMEDICA, INC. - Active
Foreign Profit (2012 )
HEALTHPLEX MANAGEMENT SERVICES, INC. - Active
Foreign Profit (2006 )
EXCELSIOR INSURANCE BROKERAGE, INC. - Active
Foreign Profit (2016 )

Langdon Timothy M

SPECTERA, INC. - Active
Foreign Profit (1985 )
HEALTHSMART PREFERRED NETWORK II, INC. - Active
Foreign Profit (2020 )
SALVEO SPECIALTY PHARMACY, INC. - Active
Foreign Profit (2014 )
HEALTHSMART RX SOLUTIONS, INC. - Inactive
Foreign Profit (2023 - 2024)
VIVIFY HEALTH INC. - Active
Foreign Profit (2016 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

7700 Forsyth Blvd, St. Louis, MO, 63105, US

COLLABORATIVE HEALTH SYSTEMS, LLC ENVOLVE DENTAL, INC. ACARIAHEALTH PHARMACY #11, INC. ACARIAHEALTH PHARMACY #12,INC. MHN SERVICES, LLC MHN GOVERNMENT SERVICES LLC ACCOUNTABLE CARE COALITION DIRECT CONTRACTING, LLC. WELLCARE HEALTH INSURANCE OF ARIZONA, INC. COMPREHENSIVE HEALTH MANAGEMENT, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated