| Entity Name: | TOTAL HEALTH CHOICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL HEALTH CHOICE, 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: | 28 Nov 1988 (36 years ago) |
| Date of dissolution: | 18 Dec 1997 (27 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Dec 1997 (27 years ago) |
| Document Number: | K47657 |
| FEI/EIN Number |
330603319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL, 33134 |
| Mail Address: | ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIMMER KENNETH | President | ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL, 33134 |
| RIMMER KENNETH | Treasurer | ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL, 33134 |
| RIMMER KENNETH | Director | ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL, 33134 |
| ARRINGTON R.J. J | Vice President | ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL, 33134 |
| ARRINGTON R.J. J | Secretary | ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL, 33134 |
| STERNSTEIN GERALD B | Agent | 314 NORTH CALHOUN STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1997-12-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS N97000007041. CONVERSION NUMBER 900000015589 |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-23 | 314 NORTH CALHOUN STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-11 | STERNSTEIN, GERALD BESQ. | - |
| NAME CHANGE AMENDMENT | 1997-03-25 | TOTAL HEALTH CHOICE, INC. | - |
| CORPORATE MERGER | 1994-09-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000004685 |
| NAME CHANGE AMENDMENT | 1994-03-10 | PACIFICARE OF FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-10 | ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-10 | ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL 33134 | - |
| AMENDED AND RESTATEDARTICLES | 1993-12-29 | - | - |
| NAME CHANGE AMENDMENT | 1993-07-29 | ADVANTAGE HEALTH PLANS, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 1997-10-23 |
| ANNUAL REPORT | 1997-05-01 |
| REG. AGENT CHANGE | 1997-04-11 |
| AMENDMENT AND NAME CHANGE | 1997-03-25 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
