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CIGNA DENTAL HEALTH OF FLORIDA, INC. - Florida Company Profile

Headquarter

Company Details

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

CIGNA DENTAL HEALTH OF FLORIDA, 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: 11 Mar 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Aug 1998 (27 years ago)
Document Number: G29835
FEI/EIN Number 59-1611217

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 OF FLORIDA, INC., CONNECTICUT 1038831 CONNECTICUT

Key Officers & Management

Name Role Address
WEGRZYNIAK HEATHER Asst 1571 Sawgrass Corporate Parkway, Sunrise, FL, 33323
WARFORD ELIZABETH Vice President 1571 Sawgrass Corporate Parkway, Sunrise, FL, 33323
TULLOCH KIMBERLY Asst 1571 Sawgrass Corporate Parkway, Sunrise, FL, 33323
TRIPLETT SR. MICHAEL Assi 1571 Sawgrass Corporate Parkway, Sunrise, FL, 33323
TIMM KATHLEEN Assi 1571 Sawgrass Corporate Parkway, Sunrise, FL, 33323
SUAREZ BENJAMIN 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 -
AMENDMENT 1998-08-14 - -
REINSTATEMENT 1996-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 1992-04-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1992-04-27 CT CORPORATION SYSTEM -
NAME CHANGE AMENDMENT 1986-04-23 CIGNA DENTAL HEALTH OF FLORIDA, INC. -
NAME CHANGE AMENDMENT 1985-04-18 CIGNA DENTAL HEALTH INCORPORATED -

Documents

Name Date
ANNUAL REPORT 2024-04-09
AMENDED ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State