| Entity Name: | HEALTH OPTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH OPTIONS, 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: | 29 Feb 1984 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 1998 (26 years ago) |
| Document Number: | G86938 |
| FEI/EIN Number |
592403696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 DEERWOOD CAMPUS PKWY, DC1-7, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 4800 DEERWOOD CAMPUS PKWY, DC1-7, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTH OPTIONS, INC., ALABAMA | 000-754-212 | ALABAMA |
| Headquarter of | HEALTH OPTIONS, INC., ALABAMA | 000-887-703 | ALABAMA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Z6TN1YUX3O8120 | G86938 | US-FL | GENERAL | ACTIVE | 1984-02-29 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O MacCarthy, Deirdre, 4800 Deerwood Campus Parkway, Jacksonville, US-FL, US, 32246 |
| Headquarters | 4800 Deerwood Campus Parkway, Jacksonville, US-FL, US, 32246 |
Registration details
| Registration Date | 2021-06-25 |
| Last Update | 2024-05-06 |
| Status | ISSUED |
| Next Renewal | 2025-05-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | G86938 |
| Name | Role | Address |
|---|---|---|
| Divita Charles III | Chief Executive Officer | 4800 DEERWOOD CAMPUS PKWY, DC1-8, JACKSONVILLE, FL, 32246 |
| Coats William | Treasurer | 4800 DEERWOOD CAMPUS PKWY, DC1-6, JACKSONVILLE, FL, 32246 |
| PHELPS SETH M | Secretary | 4800 DEERWOOD CAMPUS PKWY, DC1-7, JACKSONVILLE, FL, 32246 |
| Schrader Elana III | Director | 4800 DEERWOOD CAMPUS PARKWAY DC 1-8, JACKSONVILLE, FL, 32246 |
| Read Kim | Asst | 4800 DEERWOOD CAMPUS PARKWAY DC 1-5, JACKSONVILLE, FL, 32246 |
| Lee Phillip | Director | 4800 DEERWOOD CAMPUS PKWY, DC1-8, JACKSONVILLE, FL, 32246 |
| MacCarthy Deirdre | Agent | 4800 DEERWOOD CAMPUS PKWY, DC1-7, JACKSONVILLE, FL, 32246 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000019124 | FHCP MEDICARE | EXPIRED | 2018-02-05 | 2023-12-31 | - | 4800 DEERWOOD CAMPUS PARKWAY, 107, JACKSONVILLE, FL, 32246 |
| G12000017549 | FLORIDA BLUE HMO | ACTIVE | 2012-02-20 | 2027-12-31 | - | 4800 DEERWOOD CAMPUS PARKWAY, 107, JACKSONVILLE, FL, 32246 |
| G12000010548 | FLORIDA BLUE HEALTH CARE SERVICES | ACTIVE | 2012-01-31 | 2027-12-31 | - | 4800 DEERWOOD CAMPUS PARKWAY, 107, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 4800 DEERWOOD CAMPUS PKWY, DC1-7, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | MacCarthy, Deirdre | - |
| CHANGE OF MAILING ADDRESS | 2012-04-13 | 4800 DEERWOOD CAMPUS PKWY, DC1-7, JACKSONVILLE, FL 32246 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-13 | 4800 DEERWOOD CAMPUS PKWY, DC1-7, JACKSONVILLE, FL 32246 | - |
| REINSTATEMENT | 1998-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1987-08-18 | - | - |
| AMENDMENT | 1986-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1985-03-28 | HEALTH OPTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 1985-01-03 | HEALTH OPTIONS OF JACKSONVILLE, INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLDER INSURANCE AGENCY, INC. VS BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., HEALTH OPTIONS, INC., AND FLORIDA COMBINED LIFE INSURANCE, INC. | 5D2022-2189 | 2022-09-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | HOLDER INSURANCE AGENCY, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Michael J. Pugh |
| Name | HEALTH OPTIONS, INC. |
| Role | Appellee |
| Status | Active |
| Name | FLORIDA COMBINED LIFE INSURANCE COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Name | BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Tim J. Conner, Michael B. Decembrino |
| Name | Hon. Gary Sanders |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-05-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ RECORD E-FILED |
| Docket Date | 2023-04-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2023-04-11 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT ~ OA SCHEDULED 4/18 CANCELLED |
| Docket Date | 2023-03-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2023-03-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2023-03-02 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | ORAL ARGUMENT PREFERENCE REQUEST |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2023-03-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2022-09-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-02-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Blue Cross and Blue Shield of Florida, Inc. |
| Docket Date | 2023-01-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2022-12-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 217 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2022-10-24 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-10-21 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Tim J. Conner 767580 |
| On Behalf Of | Blue Cross and Blue Shield of Florida, Inc. |
| Docket Date | 2022-10-19 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Michael J. Pugh 0175547 |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2022-10-11 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ MED. DOCS W/I 10 DAYS |
| Docket Date | 2022-10-10 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 10/4 ORDER |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2022-10-04 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ UNTIL 11/3; AA SHALL FILE A STATUS REPORT BEFORE THE EXPIRATION OF THE RELINQUISHMENT PERIOD |
| Docket Date | 2022-09-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO BRIEF STMT PER 9/13 ORDER |
| On Behalf Of | Blue Cross and Blue Shield of Florida, Inc. |
| Docket Date | 2022-09-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO BRIEF STMT |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2022-09-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ BRIEF STMT PER 9/13 ORDER |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2022-09-13 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2022-09-13 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 9/13/22 ORDER |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2022-09-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/1/22 |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2022-09-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-09-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - County Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County COCE20-007631 |
Parties
| Name | Florida Blue HMO |
| Role | Petitioner |
| Status | Active |
| Name | HEALTH OPTIONS, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Jennifer A. Mansfield, Timothy J. Conner, Laura Beard Renstrom |
| Name | Vanguard Plastic Surgery, PLLC |
| Role | Respondent |
| Status | Active |
| Representations | Kenneth John Dorchak, Sinead Killeen, Patrick R. Sullivan |
| Name | John Doe 7 |
| Role | Respondent |
| Status | Active |
| Name | Hon. Betsy Benson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-10-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-10-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SETTLEMENT |
| On Behalf Of | Health Options, Inc. |
| Docket Date | 2021-10-14 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Health Options, Inc. |
| Docket Date | 2021-10-12 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that petitioner's appendix to the petition for writ of certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-10-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2021-10-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2021-10-08 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ **Filing Fee Paid Through Portal** |
| On Behalf Of | Health Options, Inc. |
| Docket Date | 2021-10-08 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ **STRICKEN** |
| Docket Date | 2021-10-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that the petition for writ of certiorari is dismissed for failure to establish irreparable harm. Williams v. Oken, 62 So. 3d 1129, 1132 (Fla. 2011); Bared & Co., Inc. v. McGuire, 670 So. 2d 153 (Fla. 4th DCA 1996); see also Romanos v. Caldwell, 980 So. 2d 1091, 1092 (Fla. 4th DCA 2008) (explaining that Power Plant Entm’t, LLC v. Trump Hotels & Casino Resorts Dev. Co., LLC, 958 So. 2d 565 (Fla. 4th DCA 2007), “was not an invitation for litigants to seek review of all orders denying discovery”).WARNER, GERBER and KLINGENSMITH, JJ., concur. |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
