| Entity Name: | METRAHEALTH CARE PLAN OF FLORIDA. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METRAHEALTH CARE PLAN OF FLORIDA. 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: | 29 Jul 1985 (40 years ago) |
| Date of dissolution: | 24 Sep 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Sep 1996 (29 years ago) |
| Document Number: | H68570 |
| FEI/EIN Number |
592566232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BLEXRUD, DONNA MARIE | Chief Operating Officer | 2600 LAKE LUCIEN DR #300, MAITLAND, FL |
| MACLEOD WENDY ELLEN M | President | 8500 SW 117 RD, MIAMI, FL |
| MACLEOD WENDY ELLEN M | Director | 8500 SW 117 RD, MIAMI, FL |
| BURNS KEVIN J. | Director | 57 GREENS FARMS ROAD, WESTPORT, CT |
| RYAN GEORGE A. | Vice President | ONE TOWER SQUARAE, 15 NB, HARTFORD, CT |
| CROSS JAMES. M | Director | ONE TOWER SQUARE, 15 NB, HARTFORD, CT |
| MARCUS GAIL B. M | Director | ONE TOWER SQUARE, 15 NB, HARTFORD, CT |
| MARCUS GAIL B. M | Assistant Treasurer | ONE TOWER SQUARE, 15 NB, HARTFORD, CT |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1996-09-24 | - | 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. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-24 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-06 | 2600 LAKE LUCIEN DR, STE 300, MAITLAND, FL 32751-4150 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-06 | 2600 LAKE LUCIEN DR, STE 300, MAITLAND, FL 32751-4150 | - |
| MERGER | 1987-10-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000177677 |
| AMENDMENT | 1987-10-13 | - | - |
| AMENDMENT | 1986-04-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
