| Entity Name: | SOUTHERN HEALTH PLAN MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN HEALTH PLAN MANAGEMENT, 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 Mar 1986 (39 years ago) |
| Date of dissolution: | 07 Aug 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Aug 1995 (30 years ago) |
| Document Number: | J03865 |
| FEI/EIN Number |
592743469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 LAKE LUCIEN DRIVE, SUITE 300, MAITLAND, FL, 32751-4150 |
| Mail Address: | 2600 LAKE LUCIEN DRIVE, SUITE 300, MAITLAND, FL, 32751-4150 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCUS GAIL B. | Director | ONE TOWER SQUARE, 15 NB, HARTFORD, CT |
| MARCUS GAIL B. | Assistant Treasurer | ONE TOWER SQUARE, 15 NB, HARTFORD, CT |
| BURNS KEVIN JOSEH | Director | 57 GREENS FARMS ROAD, WESTPORT, CT |
| MACLEOD WENDY ELLEN M | Director | 8500 S.W. 117 RD., MIAMI, FL |
| MACLEOD WENDY ELLEN M | President | 8500 S.W. 117 RD., MIAMI, FL |
| CROSS JAMES D. M | Director | ONE TOWER SQUARE, 15 NB, HARTFORD, CT |
| RYAN GEORGE A. | Vice President | ONE TOWER SQUARE, 15 NB, HARTFORD, CT |
| BLEXRUD DONNA MARIE | Chief Operating Officer | 2600 LAKE LUCIEN DR., MAITLAND, FL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-09 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-09 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1991-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-06 | 2600 LAKE LUCIEN DRIVE, SUITE 300, MAITLAND, FL 32751-4150 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-06 | 2600 LAKE LUCIEN DRIVE, SUITE 300, MAITLAND, FL 32751-4150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
