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CIGNA DENTAL HEALTH, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CIGNA DENTAL HEALTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIGNA DENTAL HEALTH, 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: 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: 22 Dec 1982 (42 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 1993 (31 years ago)
Document Number: G14316
FEI/EIN Number 59-2308055

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1571 Sawgrass Corporate Parkway, SUITE 140, Sunrise, FL, 33323, US
Mail Address: 1571 Sawgrass Corporate Parkway, SUITE 140, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CIGNA DENTAL HEALTH, INC., MISSISSIPPI 600570 MISSISSIPPI
Headquarter of CIGNA DENTAL HEALTH, INC., RHODE ISLAND 000046889 RHODE ISLAND
Headquarter of CIGNA DENTAL HEALTH, INC., ALASKA 84220F ALASKA
Headquarter of CIGNA DENTAL HEALTH, INC., ALABAMA 000-890-376 ALABAMA
Headquarter of CIGNA DENTAL HEALTH, INC., NEW YORK 1251444 NEW YORK
Headquarter of CIGNA DENTAL HEALTH, INC., MINNESOTA f7f8c09c-bad4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CIGNA DENTAL HEALTH, INC., KENTUCKY 0571186 KENTUCKY
Headquarter of CIGNA DENTAL HEALTH, INC., COLORADO 20031372369 COLORADO
Headquarter of CIGNA DENTAL HEALTH, INC., CONNECTICUT 0183339 CONNECTICUT
Headquarter of CIGNA DENTAL HEALTH, INC., IDAHO 319660 IDAHO
Headquarter of CIGNA DENTAL HEALTH, INC., ILLINOIS CORP_54542267 ILLINOIS

Key Officers & Management

Name Role Address
HALEY WILLIAM Assi 1571 Sawgrass Corporate Parkway, Sunrise, FL, 33323
HART JOANNE Vice President 1571 Sawgrass Corporate Parkway, Sunrise, FL, 33323
HUGGINS JULIA Vice President 1571 Sawgrass Corporate Parkway, Sunrise, FL, 33323
LAMBERT SCOTT Vice President 1571 Sawgrass Corporate Parkway, Sunrise, FL, 33323
MAPP-AKOTIA SHERMONA Asst 1571 Sawgrass Corporate Parkway, Sunrise, FL, 33323
METROW SUSAN Asst 1571 Sawgrass Corporate Parkway, Sunrise, FL, 33323
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 1571 Sawgrass Corporate Parkway, SUITE 140, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2023-02-23 1571 Sawgrass Corporate Parkway, SUITE 140, Sunrise, FL 33323 -
CORPORATE MERGER 1993-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 700000002867
REGISTERED AGENT NAME CHANGED 1992-04-27 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-04-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 1986-04-23 CIGNA DENTAL HEALTH, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State