| Entity Name: | FLORIDA HEALTH PLAN HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA HEALTH PLAN HOLDINGS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SOUTH PARK RD., HOLLYWOOD, FL, 33021 |
| Mail Address: | 300 SOUTH PARK RD., HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
