| Entity Name: | FLORIDA HEALTH PLAN MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA HEALTH PLAN MANAGEMENT, 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: | 11 Oct 1988 (37 years ago) |
| Date of dissolution: | 01 Feb 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2007 (18 years ago) |
| Document Number: | K38096 |
| FEI/EIN Number |
592977013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2828 CROASDAILE DRIVE, DURHAM, NC, 27705 |
| Address: | 300 S PARK ROAD, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT STEVEN M | President | 300 S PARK ROAD, HOLLYWOOD, FL, 33021 |
| SCOTT STEVEN M | Director | 300 S PARK ROAD, HOLLYWOOD, FL, 33021 |
| WEGNER ANITA S | Secretary | 300 S PARK ROAD, HOLLYWOOD, FL, 33021 |
| WEGNER ANITA S | Vice President | 300 S PARK ROAD, HOLLYWOOD, FL, 33021 |
| KING FELICIA P | Treasurer | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-01 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 300 S PARK ROAD, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 300 S PARK ROAD, HOLLYWOOD, FL 33021 | - |
| NAME CHANGE AMENDMENT | 2000-08-11 | FLORIDA HEALTH PLAN MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-02-01 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-07-07 |
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-08-20 |
| Name Change | 2000-08-11 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
