| Entity Name: | HEALTHPLAN SOUTHEAST, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTHPLAN SOUTHEAST, INCORPORATED 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: | 07 Nov 1985 (39 years ago) |
| Date of dissolution: | 31 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2002 (22 years ago) |
| Document Number: | H84479 |
| FEI/EIN Number |
592648413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3520 THOMASVILLE ROAD, SUITE 200, TALLAHASSEE, FL, 32308 |
| Mail Address: | 3520 THOMASVILLE ROAD, SUITE 200, TALLAHASSEE, FL, 32308 |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON ARTHUR R. | Chief Operating Officer | 3520 THOMASVILLE RD., STE. 200, TALLAHASSEE, FL |
| KING FELICIA | Assistant Treasurer | 2828 CROASDAILE DR., DURHAM, NC, 27705 |
| WYCHULIS ROBERT A | President | 3520 THOMASVILLE RD., STE. 200, TALLAHASSEE, FL, 32308 |
| WYCHULIS ROBERT A | Director | 3520 THOMASVILLE RD., STE. 200, TALLAHASSEE, FL, 32308 |
| SCOTT STEVEN M | Chairman | 2828 CROASDAILE DR., DURHAM, NC, 27705 |
| SCOTT STEVEN M | Director | 2828 CROASDAILE DR., DURHAM, NC, 27705 |
| COHEN GERALD M | Secretary | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| CORCORAN MARK | ATCF | 3520 THOMASVILLE ROAD, SUITE 200, TALLAHASSEE, FL, 32308 |
| PENNINGTON CARL R | Agent | 215 S. MONROE ST., STE 200, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000108819. MERGER NUMBER 300000043843 |
| REGISTERED AGENT NAME CHANGED | 2000-05-31 | PENNINGTON, CARL R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-31 | 215 S. MONROE ST., STE 200, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-01 | 3520 THOMASVILLE ROAD, SUITE 200, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-01 | 3520 THOMASVILLE ROAD, SUITE 200, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-31 |
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-03-09 |
| Reg. Agent Change | 1998-09-01 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
