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  5. CAREFLORIDA HEALTH SYSTEMS, INC.

CAREFLORIDA HEALTH SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: CAREFLORIDA HEALTH SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAREFLORIDA HEALTH SYSTEMS, 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: 10 Apr 1989 (36 years ago)
Date of dissolution: 17 Jun 1996 (29 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Jun 1996 (29 years ago)
Document Number: K78774
FEI/EIN Number 650123170

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7950 N.W. 53 ST., MIAMI, FL, 33166
Mail Address: 3400 DATA DRIVE, RANCHO CORDOVA, CA, 95670, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
STEVEN B. GRIFFIN Director 5950 N.W. 53RD STREET, 3RD FLOOR, MIAMI, FL
STEVEN B. GRIFFIN President 5950 N.W. 53RD STREET, 3RD FLOOR, MIAMI, FL
LISETTE CURRIER-MARTINEZ Assistant Secretary 5950 N.W. 53RD STREET, 3RD FLOOR, MIAMI, FL
BENSON KIRK A Director 3400 DATA DRIVE, RANCHO CORDOVA, CA
ELDER JEFFREY L Director 3400 DATA DRIVE, RANCHO CORDOVA, CA
ELDER JEFFREY L Treasurer 3400 DATA DRIVE, RANCHO CORDOVA, CA
MARABITO ALLEN J Secretary 3400 DATA DRIVE, RANCHO CORDOVA, CA

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1996-06-17 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000003127. CORPORATE MERGER NUMBER 300000010183
REGISTERED AGENT ADDRESS CHANGED 1995-04-04 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1995-04-04 CT CORPORATION SYSTEM -
CHANGE OF MAILING ADDRESS 1995-04-04 7950 N.W. 53 ST., MIAMI, FL 33166 -
CORPORATE MERGER 1995-03-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 100000006171
CORPORATE MERGER 1995-02-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 100000005931
CORPORATE MERGER 1994-10-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000004943
SHARE EXCHANGE 1994-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 1994-06-14 7950 N.W. 53 ST., MIAMI, FL 33166 -
NAME CHANGE AMENDMENT 1990-06-25 CAREFLORIDA HEALTH SYSTEMS, INC. -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-11
ANNUAL REPORT 1995-04-04

Trademarks

Serial Number:
74576450
Mark:
CARECAID
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1994-09-21
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
CARECAID
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
healthcare services offered to medicaid beneficiaries with medical services provided by an independent network of providers
First Use:
1994-05-11
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
74542395
Mark:
FLEXADVANTAGE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1994-06-27
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
FLEXADVANTAGE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
multiple option health care insurance services program enabling consumer to elect health maintenance organization, participating provider and full coverage health insurance
First Use:
1994-05-31
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
74180311
Mark:
CAREFREE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1991-06-26
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
CAREFREE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
health care services; namely, health maintenance organization services and prepaid health services
First Use:
1990-07-09
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
74180310
Mark:
CAREFLORIDA THE BRIGHTEST CHOICE FOR QUALITY HEALTHCARE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1991-06-26
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CAREFLORIDA THE BRIGHTEST CHOICE FOR QUALITY HEALTHCARE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
health care services; namely, health maintenance organization services and prepaid health services
First Use:
1990-05-01
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Companies related by address

3400 DATA DRIVE, RANCHO CORDOVA, CA, 95670, US

CMP-HEALTH ADMINISTRATORS, INC. FOUNDATION HEALTH, A SOUTH FLORIDA HEALTH PLAN, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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