| Entity Name: | HEALTHPLEX AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Oct 2018 (6 years ago) |
| Date of dissolution: | 07 Feb 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Feb 2023 (2 years ago) |
| Document Number: | L18000249065 |
| FEI/EIN Number | 83-2329503 |
| Address: | 200 W. CYPRESS CREEK ROAD, STE. 500, FORT LAUDERDALE, FL 33309 |
| Mail Address: | 9900 Bren Road East, Minnetonka, MN 55343 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Wiffler, Thomas P. | Manager | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Van Ham, Colleen H. | Manager | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Brody, Michael C. | Authorized Person | 680 Blair Mill RD, Horsham, PA 19044 |
| Vignola, Valerie | Authorized Person | 333 Earle Ovington Blvd., Uniondale, NY 11553 |
| Van Ham, Colleen H. | Authorized Person | 9700 Health Care Lane, Minnetonka, MN 55343 |
| Gill, Peter M. | Authorized Person | 9900 Bren Road East, Minnetonka, MN 55343 |
| Lang, Heather A. | Authorized Person | 9900 Bren Road East, Minnetonka, MN 55343 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-02-07 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MARLIN HOLDING COMPANY LLC. MERGER NUMBER 300000236163 |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 200 W. CYPRESS CREEK ROAD, STE. 500, FORT LAUDERDALE, FL 33309 | No data |
| LC STMNT OF RA/RO CHG | 2021-03-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-07 |
| Merger | 2023-02-07 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-24 |
| CORLCRACHG | 2021-03-01 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-05 |
| Florida Limited Liability | 2018-10-24 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
