| Entity Name: | FOUNDATION HEALTH, A SOUTH FLORIDA HEALTH PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOUNDATION HEALTH, A SOUTH FLORIDA HEALTH PLAN, 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: | 13 Nov 1984 (40 years ago) |
| Date of dissolution: | 27 Feb 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Feb 1997 (28 years ago) |
| Document Number: | H29748 |
| FEI/EIN Number |
592466298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BENSON KIRK A. | DCVP | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| GRIFFIN STEVEN B | Director | 7950 N.W. 53RD ST., 3RD FLOOR, MIAMI, FL, 33166 |
| GRIFFIN STEVEN B | President | 7950 N.W. 53RD ST., 3RD FLOOR, MIAMI, FL, 33166 |
| ELDER JEFFREY L | Director | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| ELDER JEFFREY L | Treasurer | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| MARABITO ALLEN J | Secretary | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| CURRIER-MARTINEZ LISETTE | Assistant Secretary | 7950 N.W. 53RD ST 3RD FLOOR, MIAMI, FL, 33166 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-02-27 | - | 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. | - |
| CHANGE OF MAILING ADDRESS | 1995-07-10 | 7950 NW 53RD ST., SUITE 300, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-24 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1990-03-22 | CAREFLORIDA, INC. | - |
| AMENDED AND RESTATEDARTICLES | 1989-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-08 | 7950 NW 53RD ST., SUITE 300, MIAMI, FL 33166 | - |
| AMENDMENT | 1987-12-30 | - | - |
| AMENDMENT | 1986-08-28 | - | - |
| Name | Date |
|---|---|
| MERGER | 1997-02-27 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
