HEALTHSMART BENEFIT SOLUTIONS, INC. - Florida Company Profile
Branch
| 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 (29 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 |
36-4099199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1311 W President George Bush Highway, Suite 100, Richardson, TX, 75039, US |
| Mail Address: | 1311 W President George Bush Highway, Suite 100, Richardson, TX, 75039, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Hiatt Kimberly M | Secretary | 1311 W President George Bush Highway, Richardson, TX, 75039 |
| Hogan Scott W | Chief Executive Officer | 1311 W President George Bush Highway, Richardson, TX, 75039 |
| Elma Richard A | Chief Financial Officer | 1311 W President George Bush Highway, Richardson, TX, 75039 |
| Lang Heather A | Assi | 1311 W President George Bush Highway, Richardson, TX, 75039 |
| C T CORPORATION SYSTEM | Agent | - |
| Zuba Jessica L | Assi | 1311 W President George Bush Highway, Richardson, TX, 75039 |
| Winiger Viki M | Assi | 1311 W President George Bush Highway, Richardson, TX, 75039 |
| 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 |
| 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. | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State