| Entity Name: | HEALTH INCLUSIVE PLAN OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH INCLUSIVE PLAN 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: |
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: | 12 Dec 1983 (41 years ago) |
| Date of dissolution: | 09 Mar 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Mar 1999 (26 years ago) |
| Document Number: | G80558 |
| FEI/EIN Number |
592355450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| Address: | 7000 W. PALMETTO PARK RD., SUITE 220, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MCALLISTER MICHAEL B | Director | 500 WEST MAIN STREET, LOUISVILLE, KY |
| COUGHLIN KAREN A | Senior Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| COUGHLIN KAREN A | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| MURRAY JAMES E. | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY |
| WOLF GREGORY | President | 500 WEST MAIN STREET, LOUISVILLE, KY |
| WOLF GREGORY | Director | 500 WEST MAIN STREET, LOUISVILLE, KY |
| MCALLISTER MICHAEL B | Senior Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY |
| LENAHAN JOAN O. | Secretary | 500 WEST MAIN STREET, LOUISVILLE, KY |
| BAUERNFEIND GEORGE | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-03-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J28248. MERGER NUMBER 300000022073 |
| CHANGE OF MAILING ADDRESS | 1998-11-13 | 7000 W. PALMETTO PARK RD., SUITE 220, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CORPORATE MERGER | 1994-02-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000003437 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-02 | 7000 W. PALMETTO PARK RD., SUITE 220, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-03-09 |
| Reg. Agent Change | 1998-11-13 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
