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FOUNDATION HEALTH, A SOUTH FLORIDA HEALTH PLAN, INC.

FOUNDATION HEALTH, A SOUTH FLORIDA HEALTH PLAN, INC.

Company Details

Entity Name:	FOUNDATION HEALTH, A SOUTH FLORIDA HEALTH PLAN, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	13 Nov 1984 (40 years ago)
Document Number:	H29748
FEI/EIN Number	592466298
Mail Address:	3400 DATA DRIVE, RANCHO CORDOVA, CA, 95670, US
Address:	7950 NW 53RD ST., SUITE 300, MIAMI, FL, 33166
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

DCVP

Name	Role	Address
BENSON KIRK A.	DCVP	3400 DATA DRIVE, RANCHO CORDOVA, CA

Director

Name	Role	Address
GRIFFIN STEVEN B	Director	7950 N.W. 53RD ST., 3RD FLOOR, MIAMI, FL, 33166
ELDER JEFFREY L	Director	3400 DATA DRIVE, RANCHO CORDOVA, CA

President

Name	Role	Address
GRIFFIN STEVEN B	President	7950 N.W. 53RD ST., 3RD FLOOR, MIAMI, FL, 33166

Treasurer

Name	Role	Address
ELDER JEFFREY L	Treasurer	3400 DATA DRIVE, RANCHO CORDOVA, CA

Secretary

Name	Role	Address
MARABITO ALLEN J	Secretary	3400 DATA DRIVE, RANCHO CORDOVA, CA

Assistant Secretary

Name	Role	Address
CURRIER-MARTINEZ LISETTE	Assistant Secretary	7950 N.W. 53RD ST 3RD FLOOR, MIAMI, FL, 33166

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1997-02-27	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000064157. CORPORATE MERGER NUMBER 900000012809
NAME CHANGE AMENDMENT	1996-02-05	FOUNDATION HEALTH, A SOUTH FLORIDA HEALTH PLAN, INC.	No data
NAME CHANGE AMENDMENT	1990-03-22	CAREFLORIDA, INC.	No data
AMENDED AND RESTATEDARTICLES	1989-03-02	No data	No data
AMENDMENT	1987-12-30	No data	No data
AMENDMENT	1986-08-28	No data	No data
AMENDMENT	1986-06-26	No data	No data
AMENDMENT	1985-05-22	No data	No data
AMENDMENT	1985-03-13	No data	No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State