| Entity Name: | SOUTHERN HEALTH PLAN MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-2743469 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| MARCUS, GAIL B. | Director | 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 |
| CROSS, JAMES D. M | Director | ONE TOWER SQUARE, 15 NB, HARTFORD, CT |
| Name | Role | Address |
|---|---|---|
| MARCUS, GAIL B. | Assistant Treasurer | ONE TOWER SQUARE, 15 NB, HARTFORD, CT |
| Name | Role | Address |
|---|---|---|
| MACLEOD, WENDY ELLEN M | President | 8500 S.W. 117 RD., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| RYAN, GEORGE A. | Vice President | ONE TOWER SQUARE, 15 NB, HARTFORD, CT |
| Name | Role | Address |
|---|---|---|
| BLEXRUD, DONNA MARIE | Chief Operating Officer | 2600 LAKE LUCIEN DR., MAITLAND, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-08-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1992-10-09 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-09 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 1991-01-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-06 | 2600 LAKE LUCIEN DRIVE, SUITE 300, MAITLAND, FL 32751-4150 | No data |
| CHANGE OF MAILING ADDRESS | 1989-10-06 | 2600 LAKE LUCIEN DRIVE, SUITE 300, MAITLAND, FL 32751-4150 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
