| Entity Name: | METRAHEALTH CARE PLAN OF FLORIDA. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Jul 1985 (40 years ago) |
| Date of dissolution: | 24 Sep 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Sep 1996 (28 years ago) |
| Document Number: | H68570 |
| FEI/EIN Number | 59-2566232 |
| Address: | 2600 LAKE LUCIEN DR, STE 300, MAITLAND, FL 32751-4150 |
| Mail Address: | 2600 LAKE LUCIEN DR, STE 300, MAITLAND, FL 32751-4150 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| BLEXRUD, DONNA MARIE | Chief Operating Officer | 2600 LAKE LUCIEN DR #300, MAITLAND, FL |
| Name | Role | Address |
|---|---|---|
| MACLEOD, WENDY ELLEN M | President | 8500 SW 117 RD, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MACLEOD, WENDY ELLEN M | Director | 8500 SW 117 RD, MIAMI, FL |
| BURNS, KEVIN J. | Director | 57 GREENS FARMS ROAD, WESTPORT, CT |
| CROSS, JAMES. M | Director | ONE TOWER SQUARE, 15 NB, HARTFORD, CT |
| MARCUS, GAIL B. | Director | ONE TOWER SQUARE, 15 NB, HARTFORD, CT |
| Name | Role | Address |
|---|---|---|
| RYAN, GEORGE A. | Vice President | ONE TOWER SQUARAE, 15 NB, HARTFORD, CT |
| Name | Role | Address |
|---|---|---|
| MARCUS, GAIL B. | Assistant Treasurer | ONE TOWER SQUARE, 15 NB, HARTFORD, CT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1996-09-24 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 364687. MERGER NUMBER 300000177723 |
| NAME CHANGE AMENDMENT | 1995-07-24 | METRAHEALTH CARE PLAN OF FLORIDA. INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 1993-06-24 | CT CORPORATION SYSTEM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-06 | 2600 LAKE LUCIEN DR, STE 300, MAITLAND, FL 32751-4150 | No data |
| CHANGE OF MAILING ADDRESS | 1989-10-06 | 2600 LAKE LUCIEN DR, STE 300, MAITLAND, FL 32751-4150 | No data |
| MERGER | 1987-10-13 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000177677 |
| AMENDMENT | 1987-10-13 | No data | No data |
| AMENDMENT | 1986-04-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
