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SAFEGUARD HEALTH PLANS, INC.

Headquarter

Company Details

Entity Name: SAFEGUARD HEALTH PLANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Jun 1988 (37 years ago)
Document Number: K26577
FEI/EIN Number 650073323
Mail Address: 11330 OLIVE BLVD, 6-B106, ST LOUIS, MO, 63141, US
Address: 5 PARK PLAZA, SUITE 1850, IRVINE, CA, 92614, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SAFEGUARD HEALTH PLANS, INC., ILLINOIS CORP_57443081 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900ONN1TMKOH0FV41 K26577 US-FL GENERAL ACTIVE 1988-06-20

Addresses

Legal C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324
Headquarters 5 PARK PLAZA, SUITE 1850, IRVINE, US-CA, US, 92614

Registration details

Registration Date 2024-08-06
Last Update 2024-08-06
Status ISSUED
Next Renewal 2025-08-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As K26577

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
BUFORD KELLI Secretary 200 PARK AVENUE, NEW YORK, NY, 10166

Vice President

Name Role Address
KLOTZBACH MICHELLE Vice President 11330 OLIVE BLVD, ST. LOUIS, MO, 63141
Cavanaugh Brendan Vice President 501 ROUTE 22, BRIDGEWATER, NJ, 08807
CONNERY CHUCK Vice President ONE METLIFE WAY, WHIPPANY, NJ, 07981
MCCLAIN AARON Vice President 200 PARK AVENUE, NEW YORK, NY, 10166
PIECHNIK PAUL Vice President 501 ROUTE 22, BRIDGEWATER, NJ, 08807

Events

Event Type Filed Date Value Description
MERGER 2002-09-10 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000042657
REINSTATEMENT 2001-10-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
NAME CHANGE AMENDMENT 1997-11-03 SAFEGUARD HEALTH PLANS, INC. No data
AMENDMENT 1993-04-09 No data No data
NAME CHANGE AMENDMENT 1992-01-03 ADVANTAGE DENTAL HEALTHPLANS, INC. No data
AMENDMENT 1989-10-03 No data No data
NAME CHANGE AMENDMENT 1989-09-11 FLORIDA DENTAL PLAN, INC. No data
AMENDMENT 1989-09-01 No data No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State