FLORIDA HEALTH PLAN HOLDINGS, L.L.C. - Florida Company Profile
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| Entity Name: | FLORIDA HEALTH PLAN HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Aug 2000 (25 years ago) |
| Date of dissolution: | 26 Jul 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jul 2006 (19 years ago) |
| Document Number: | L00000009473 |
| FEI/EIN Number | 593665373 |
| Address: | 300 SOUTH PARK RD., HOLLYWOOD, FL, 33021 |
| Mail Address: | 300 SOUTH PARK RD., HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT STEVEN M | Manager | 2828 CROASDAILE DR., DURHAM, NC, 277052430 |
| SCOTT STEVEN M | President | 2828 CROASDAILE DR, DURHAM, NC, 27705 |
| WEGNER ANITA S | Secretary | 2828 CROASDAILE DR, DURHAM, NC, 27705 |
| KING FELICIA | Treasurer | 300 S PARK RD, HOLLYWOOD, FL, 33021 |
| WALLS BERTRAM E | Manager | 2828 CROASDAILE DR., DURHAM, NC, 27705 |
| BUNCHER JAMES M | Manager | 300 SOUTH PARK RD., HOLLYWOOD, FL, 33021 |
| COHEN GERALD M | Agent | 300 SOUTH PARK RD., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-07-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000036856. MERGER NUMBER 900000058569 |
| MERGER | 2005-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000054617 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-01 | 300 SOUTH PARK RD., HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-01 | 300 SOUTH PARK RD., HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-01 | COHEN, GERALD M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-01 | 300 SOUTH PARK RD., HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-01 |
| Merger | 2005-12-27 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-02-26 |
| LIMITED LIABILITY CORPORATION | 2003-02-07 |
| ANNUAL REPORT | 2002-03-08 |
| ANNUAL REPORT | 2001-05-01 |
| Florida Limited Liabilites | 2000-08-08 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State