| Entity Name: | SAFEGUARD HEALTH PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFEGUARD HEALTH PLANS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 1988 (37 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Sep 2002 (23 years ago) |
| Document Number: | K26577 |
| FEI/EIN Number |
650073323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||
|
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| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BUFORD KELLI | Secretary | 200 PARK AVENUE, NEW YORK, NY, 10166 |
| 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 |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 5 PARK PLAZA, SUITE 1850, IRVINE, CA 92614 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-08 | 5 PARK PLAZA, SUITE 1850, IRVINE, CA 92614 | - |
| MERGER | 2002-09-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000042657 |
| REINSTATEMENT | 2001-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1997-11-03 | SAFEGUARD HEALTH PLANS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-04 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 1993-04-09 | - | - |
| NAME CHANGE AMENDMENT | 1992-01-03 | ADVANTAGE DENTAL HEALTHPLANS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
