FOUNDATION HEALTH, A SOUTH FLORIDA HEALTH PLAN, INC. - Florida Company Profile
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| Entity Name: | FOUNDATION HEALTH, A SOUTH FLORIDA HEALTH PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Nov 1984 (41 years ago) |
| Date of dissolution: | 27 Feb 1997 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Feb 1997 (29 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 |
| City: | Miami |
| 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 |
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State