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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SAFEGUARD HEALTH PLANS, INC., ILLINOIS | CORP_57443081 | ILLINOIS |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
254900ONN1TMKOH0FV41 | K26577 | US-FL | GENERAL | ACTIVE | 1988-06-20 | |||||||||||||||||||
|
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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
BUFORD KELLI | Secretary | 200 PARK AVENUE, NEW YORK, NY, 10166 |
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 |
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