| Entity Name: | UNITED CONCORDIA DENTAL PLANS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED CONCORDIA DENTAL PLANS OF FLORIDA, 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: | 01 Jul 1988 (37 years ago) |
| Date of dissolution: | 04 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2012 (13 years ago) |
| Document Number: | K27850 |
| FEI/EIN Number |
650243292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 DEER PATH ROAD, HARRISBURG, PA, 17110, US |
| Mail Address: | HQ WESTSHORE CENTER, 1408 NORTH WESTSHORE BOULEVARD,STE.512, TAMPA, FL, 33607 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
| HOLMBERG DAVID L | Chief Executive Officer | 11103 WEST AVENUE, SAN ANTONIO, TX, 78213 |
| MERKEL FREDERICK G | President | 4401 DEER PATH ROAD, HARRISBURG, PA, 17110 |
| WRIGHT DANIEL J | Treasurer | 4401 DEER PATH ROAD, HARRISBURG, PA, 17110 |
| BITTNER EDWARD A | Secretary | 120 5TH AVENUE PLACE, PITTSBURGH, PA, 15222 |
| CARSON RAY H | Director | 120 FIFTH AVENUE PLACE, PITTSBURGH, PA, 15222 |
| HANLON KAREN L | Director | 120 FIFTH AVENUE PLACE, PITTSBURGH, PA, 15222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-07-24 | 4401 DEER PATH ROAD, HARRISBURG, PA 17110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-25 | 4401 DEER PATH ROAD, HARRISBURG, PA 17110 | - |
| NAME CHANGE AMENDMENT | 1997-05-09 | UNITED CONCORDIA DENTAL PLANS OF FLORIDA, INC. | - |
| REINSTATEMENT | 1990-03-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| AMENDMENT | 1988-10-12 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-05-04 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-07-24 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
