PCA HEALTH PLANS OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | PCA HEALTH PLANS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Mar 1990 (35 years ago) |
| Date of dissolution: | 30 Sep 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 1998 (27 years ago) |
| Document Number: | L59116 |
| FEI/EIN Number | 650187919 |
| Address: | 500 WEST MAIN ST, 6101 BLUE LAGOON DRIVE, LOUISVILLE, KY, 40202, US |
| Mail Address: | P. O. BOX 740026, TAX DEPT, LOUISVILLE, KY, 40201-7426, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARDATZKE E. S | Director | 6101 BLUE LAGOON DR, MIAMI, FL |
| KILISSANLY PETER E | Director | 6101 BLUE LAGOON DR, MIAMI, FL |
| MENENDEZ JOSE M | Secretary | 6101 BLUE LAGOON DR, MIAMI, FL |
| DONNELLY CLIFFORD | Director | 6101 BLUE LAGOON DR, MIAMI, FL |
| DONNELLY CLIFFORD | Treasurer | 6101 BLUE LAGOON DR, MIAMI, FL |
| ELIAS HOURANI MD S | President | 6101 BLUE LAGOON DR, MIAMI, FL |
| ELIAS HOURANI MD S | Director | 6101 BLUE LAGOON DR, MIAMI, FL |
| - | Agent | - |
| JOHNSON M.D. GLEN R. | Director | 6101 BLUE LAGOON DRIVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-09-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J28248. MERGER NUMBER 100000019781 |
| CHANGE OF MAILING ADDRESS | 1998-05-14 | 500 WEST MAIN ST, 6101 BLUE LAGOON DRIVE, LOUISVILLE, KY 40202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-14 | 500 WEST MAIN ST, 6101 BLUE LAGOON DRIVE, LOUISVILLE, KY 40202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1997-10-29 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 1992-06-22 | - | - |
| AMENDMENT | 1991-01-02 | - | - |
| AMEND TO STOCK AND NAME CHANGE | 1990-06-14 | PCA HEALTH PLANS OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-09-30 |
| ANNUAL REPORT | 1998-05-14 |
| Reg. Agent Change | 1997-10-29 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State