Entity Name: | FLORIDA HEALTH, L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 29 Dec 1995 (29 years ago) |
Date of dissolution: | 28 Dec 2023 (a year ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Dec 2023 (a year ago) |
Document Number: | L95000001013 |
FEI/EIN Number | 59-3353121 |
Address: | 115 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY 10003 |
Mail Address: | 535 East Diehl Road, Naperville, IL 60563 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Head, James M | Treasurer | 115 Fifth Avenue, 7th Fl, New York, NY 10003 |
Name | Role | Address |
---|---|---|
Jolie, Steven | Vice President | 20 SPEEN STREET, SUITE 202 FRAMINGHAM, MA 01701 |
Name | Role | Address |
---|---|---|
Doctoroff, Jeffrey | Secretary | 16 Crosby Drive, Bedford, MA 01730 |
Name | Role | Address |
---|---|---|
Gasik, Shawna E | Asst. Secretary | 535 East Diehl Road, Naperville, IL 60563 |
Name | Role | Address |
---|---|---|
White, Dale | Director | 2273 Research Boulevard, Rockville, MD 20850 |
Name | Role | Address |
---|---|---|
White, Dale | President | 2273 Research Boulevard, Rockville, MD 20850 |
Name | Role | Address |
---|---|---|
White, Dale | Chief Executive Officer | 2273 Research Boulevard, Rockville, MD 20850 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2023-12-28 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PROAMERICA MANAGED CARE, INC. A NON. MERGER NUMBER 700000248477 |
CHANGE OF MAILING ADDRESS | 2013-01-16 | 115 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY 10003 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
REGISTERED AGENT NAME CHANGED | 2012-08-13 | CORPORATION SERVICE COMPANY | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 115 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY 10003 | No data |
REINSTATEMENT | 2000-12-15 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | No data | No data |
Name | Date |
---|---|
Merger | 2023-12-28 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-01-20 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-01-17 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-01-12 |
ANNUAL REPORT | 2016-01-18 |
ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State